Joel Licea

Joel Licea is an accomplished professional with extensive experience in fraud prevention and risk management. Currently serving as the Fraud Operations Manager at Stori since November 2021, Joel brings a strong background in fraud prevention from previous roles, including as Gerente de prevención de fraude at Bayport Financial Services, where responsibilities included establishing fraud prevention controls for Bayport Mexico. Joel's experience at Scotiabank as a Fraud Prevention Risk Specialist involved the creation and review of effective fraud prevention rules for Caribbean credit card transactions. Additionally, Joel was an AML Specialist at American Express, focusing on analyzing potential matches through KYC processes and coordinating compliance updates. Joel's career began as a Coordinator at Calzados Escuadron 201 S.A. de C.V., managing inventory and cost processes for a large product range.