Yessica Lorena González Cajicá

Fraud Prevention Coordinator at Mibanco Colombia

Yessica Lorena González Cajicá is a skilled professional in fraud prevention and transactional monitoring with extensive experience in the financial sector. Currently serving as the Fraud Prevention Coordinator at Mibanco Colombia since July 2022, Yessica designs risk rules based on data analysis to identify unusual transactions. Previously, as the Transactional Monitoring Coordinator and Analyst at Banco de las Microfinanzas - Bancamia S.A., Yessica developed risk rules for physical and digital channels and analyzed cases to detect fraud. Yessica’s career also includes experience as a Bilingual Fraud Analyst at Serlefin BPO & O, focusing on communication with non-Spanish speakers. Educationally, Yessica holds a specialization in Strategic Data Analytics from Fundación Universitaria Konrad Lorenz and a degree in Economics from Universidad de La Salle.

Location

Capital, Argentina

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Mibanco Colombia

En Mibanco estamos comprometidos con la inclusión financiera. Reconocemos el trabajo y esfuerzo de los microempresarios, confiamos en ellos y los asesoramos para que sigan aportando al desarrollo de Colombia. Nuestra aspiración: Ser el socio más querido de clientes, colaboradores y comunidades, para acompañar su progreso, por la confianza que inspira y el servicio extraordinario que entrega, siendo el principal promotor de evolución de las micro-finanzas de la región.


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Headquarters

Bogotá, Colombia

Employees

1,001-5,000

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