Davinia Sarria Alcalde

Davinia Sarria Alcalde possesses extensive experience in fraud prevention, risk analysis, and customer service within the financial sector. Currently serving as a Senior Fraud and Risk Analyst at PayPal since March 2014, Davinia reviews accounts and transactions for potential fraudulent activity, validates KYC and KYB documentation, and analyzes large datasets to determine timely solutions. Previous roles include a Protection Services Agent at PayPal, where customer inquiries regarding ecommerce payments were addressed, and a Sales Assistant at Stradivarius. Earlier career experiences include positions as a Childminder, Banking staff at Caja Mediterráneo, and a Credit Underwriter at Cetelem España, where financial assessments were conducted for borrowers. Educational qualifications include a Bachelor’s degree in Business Administration and Management and diplomas in International Trade and Anti-Money Laundering, alongside a Certificate for teacher’s training in Catalan and English.