Daniela Montero is a skilled Risk Analyst at Wix.com since September 2020, with a strong background in fraud detection and compliance. Prior to this role, Daniela served as a Payment Analyst at Payoneer from February 2018 to September 2020, where responsibilities included investigating fraud patterns and reviewing suspicious payments in line with compliance and anti-money laundering regulations. Daniela began a career in fraud prevention as a Customer Approval Representative, focusing on manual analysis and research to evaluate customer information and ensure the integrity of transactions. Daniela holds a Bachelor's degree in Business Administration and Management from ISIL Aprende Haciendo, completed between 2010 and 2014.
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