
Cindy Villalobos
Risk & fraud analyst

Connect with Cindy Villalobos to Send Message
Connect
Connect with Cindy Villalobos to Send Message
ConnectTimeline
About me
Strategic Operations Coordinator iGaming
Education

Universidad San Marcos
2015 - 2018Bachelor's degree Business Administration and Management, General 8.7
Experience

Capital One
May 2010 - Oct 2011Risk & fraud analyst-Fraud Identity Analyst. -40 high level cases per week. -Transactional fraud analysis.

Bank of America
Oct 2011 - Nov 2014Customer Service Analyst/Trainer- Senior analyst for fraud identity of debit and credit. - Incident Analysis on payment solutions.- Handling of incoming technical tickets for blocked CC & DC.

Experian
Nov 2014 - Feb 2017• Analysis, capture & interpreting, designing, coding, and execution of consumer risk assessment in custom project assignments for banks and credit unions in the US Market. • Planning and execution of revenue-generating projects for batch products and services in a fast-paced and dynamic environment.• Identify improvement opportunities, conduct code reviews, and provide recommendations to improve the Client’s efficiencies.• Using business and application knowledge to perform problem research and resolution.• Have automated several client requests that in the past needed human intervention.Used tools: COBOL, Mainframe, SQL and internal batch processing tools Show less
Technical Business Analyst
Nov 2015 - Feb 2017Consumer services Analyst
Nov 2014 - Nov 2015

SweetPay - Financial Tech Sweden AB
May 2018 - Sept 2020Customer Service Manager- Manager of innovating Buy Now Pay Later payment platform arriving to Chile from Sweden. - First technical POC for clients in the E-commerce and Payment’s industry- Provided support for API integrations on our BNPL solution.- POC for testing and production environment incidents.- Support of the solution in E-commerce platforms such as: PrestaShop, JumpSeller, WooCommerce- Implemented as lead project manager first KPIs to follow Client’s satisfaction, incident resolutions and payment performance for the Chilean market. Show less

GAMING1
Sept 2020 - Oct 2024Account Manager- Primary point of contact for partners.- Lead manager of issue tracking prioritizing and managing tasks, providing relevant information and reports to stakeholders.- Spearheading the collaboration in the content management platform, Confluence.- Responsible for business continuity and ensuring a seamless workflow for the teams within the Gaming1 proprietary technological platform.- Product feedback -> Collect partner's feedback and provide the product development teams with insights on partner and market needs and requirements.- Technical training -> Provide training and education to the joint-venture staff members, on the company's products and services. - Reporting -> Prepare reports and communicate the status of customer accounts to stakeholders within the company.Tech escalation management -> Manage and resolve technical escalations, ensuring that critical issues are addressed in a timely manner.- Providing guidance, contributing to product integration, and developments for new market launches.- Investigation and diagnosis of incidents, root cause evaluation, and application of solutions. Show less
.webp)
Circus.nl (Betca B.V.)
Oct 2024 - nowStrategic Operations Coordinator
Oct 2024 - nowStrategic Operations Coordinator
Oct 2024 - now
Licenses & Certifications
- View certificate

KYC, Fraud Prevention, and Safer Gambling: Building Trust in iGaming
SumsubNov 2025 
English level test
EF Education First Teachers
Languages
- inIngles
- frFrancés
Recommendations

Érika moreti campitelli
Enfermeira/Especialista Gestão e Liderança em Saúde/ Educação Permanente/Ensino/Empreendedorismo/Cui...Palhoça, Santa Catarina, Brazil
Mariano ludueña
Controller CX & Warranty Cost LATAM in Stellantis South América | Excellent Capacitaciones®️ | Conta...Cordoba, Córdoba, Argentina
Garrett whitmyre
Founder | Teacher | Empowering Imagination through InclusionTacoma, Washington, United States
Charles amoako
graduate materials engineering ll OSHM certifiedKumasi, Ashanti Region, Ghana
Martynas alešiūnas
PM at Navitas groupKaunas, Kaunas, Lithuania
Victor manuel valdez lopez
Trusted advisor | Global Program ManagerAguascalientes, Mexico
Lucas mariano
Ilustrator, Product and Strategy Design, Human ResourcesSanto André, São Paulo, Brazil
Yves gonzales
Chief Executive Officer and President of One Power Pro Builders Inc.Dasmariñas, Calabarzon, Philippines
Alyssa atol
Pharmacist Supervisor at Essentia HealthDuluth, Minnesota, United States
Josiah david
Senior Frontend Developer | React.js, Next.js Expert | Enhancing UX and Performance in SaaS Applicat...Lagos State, Nigeria
Marco antonio loredo
Licenciatura en sistemas en Universidad MexicanaMexico City, Mexico
Natalie ruiz ramos santana
Compradora na Vitra EngenhariaSão Paulo, São Paulo, Brazil
Wesley anderson, mpa, efo
Fire Chief at Lafayette County Fire DepartmentOxford, Mississippi, United States
Franziska zimmermann
Referentin Tourismus bei Ministerium für Wirtschaft, Arbeit und Tourismus Baden-WürttembergStuttgart, Baden-Württemberg, Germany
Gowtham chitteti
Software EngineerTirupati Urban, Andhra Pradesh, India
Océane olivié
Chargée de programmation culturelle et communication dématérialiséeLyon, Auvergne-Rhône-Alpes, France
Karla paola pacheco
Director de Atracción de talento especializada en Tecnologías de la información || Desarrollo organ...Naucalpan de Juárez, México, Mexico
Engr. ayaal bubber
Assistant Manager Marketing & Product at Qadri Noori Enterprises - aluminium production millKarāchi, Sindh, Pakistan
Ana beatriz martínez gonzález
Profesora titular Universidad Central de Venezuela. Universidad Católica Andrés BelloTorrevieja, Valencian Community, Spain
Antonio schmidt
Service Desk AnalystDetroit Metropolitan Area
...