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Cesar I.

Senior Fraud Investigator at Signifyd

César I. is a seasoned professional with extensive experience in financial crime prevention, customer service, compliance, and real estate. As a Financial Crime and Compliance Expert from June to December 2023, César developed strategies to combat fraudulent activities and conducted research on credit card chargeback cases. Prior experience includes co-founding and serving as CEO and Chief Customer Officer at Oak Financial Software Corp, where César implemented customer service strategies and compliance policies from December 2012 to May 2023. Additionally, César founded Dream Home Platinum Real Estates in Brazil and held various consultancy roles within Oracle and the real estate sector. César's educational background includes a Licentiate degree in Marketing from Tecnológico de Monterrey and an MBA from INCAE Business School, along with several other advanced studies in property management, supply chain management, and sustainability.

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