Romina C.
Senior Fraud Prevention Lead
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Romina C. is a Fraud & Data Analyst specialized in financial crime prevention within the banking sector. She has experience in transaction monitoring, fraud pattern detection, and risk strategy design, combining data analysis with business impact.
She has worked on the implementation and optimization of fraud monitoring tools, developing analytical models and dashboards to identify unusual behaviors and improve detection efficiency. Her toolkit includes SQL, Power BI, and Python, leveraging data to support decision-making and reduce fraud while maintaining a strong customer experience.
Currently focused on expanding her technical capabilities, she aims to build more end-to-end solutions and continue growing at the intersection of fraud, data, and technology.
Experience
Lead Data & Analytics – Prevention of Money Laundering (PLD)
BANCO SUPERVIELLE · 2025 — PresentLed the data strategy for preventing money laundering. Developed dashboards and analytical models to identify unusual transactions. Transformed complex data into actionable risk signals. Collaborated with Compliance, Risk, Technology, and Operations teams. Automated analyses and optimized alert systems. Utilized artificial intelligence tools for data analysis and generating insights to enhance the detection of unusual transactions.Fraud Prevention
BANCO SUPERVIELLE · 2025 — 2025Monitored and analyzed suspicious transactions. Identified fraud patterns and conducted transactional behavior analysis. Developed dashboards and analytical reports to enhance detection efforts.Fraud Prevention
BANCO BBVA · 2024 — 2025Implemented and maintained transactional monitoring tools. Analyzed customer behavior for fraud detection. Created dashboards and performance analysis to refine detection strategy.Fraud Prevention
BANCO SUPERVIELLE · 2020 — 2024Implemented the fraud engine for transactional monitoring. Designed and optimized detection rules. Analyzed behavioral patterns in transactions. Developed fraud dashboards using Power BI and QuickSight. Performed data analysis with SQL and AWS tools (Athena / S3).Internal Controls
BANCO SUPERVIELLE · 2019 — 2020Conducted comprehensive analyses of banking operations to identify risks. Assessed the effectiveness of internal controls.Banking Operations and Customer Service
BANCO SUPERVIELLE · 2007 — 2019Managed comprehensive banking operations and provided customer service. Possessed thorough knowledge of banking operational processes and financial products. Resolved operational issues and provided internal support.
Skills & Expertise
Education
- Bachelor's Degree in Computer Science - in progressUniversidad Siglo 21