Juancarlos Anduiza
Director of Underwriting, Risk and Porrfolio Management Small Business Financing Consultant
Juancarlos Anduiza is a skilled expert, who works in Vbs on the position of Director of Underwriting, Risk and Porrfolio Management Small Business Financing Consultant since 2017. Juancarlos has earned professional experience in more than 19 positions at different companies. Juancarlos Anduiza went to the New York Institute of Technology and received education there. Miami, Florida is the city, where this expert was known to live. Juancarlos Anduiza's e-mail and phone are easily accessed through SoftwareOfficial by request.
Name variants:
Juancarlos Anduiza
Last updated May 17, 2024
Contact Information
Last Update
Jul 5, 2022
Email
ju**@gmail.com
Location
Miami, FL
Company
Vbs
Workplace
Director of Underwriting, Risk and Porrfolio Management Small Business Financing Consultant
Work History
Director of Underwriting, Risk and Porrfolio Management Small Business Financing Consultant
from Sep 2017
Manager of Credit Underwriting and Portfolio Risk Management
Florida
Credit Underwriting Manager at NextWave Funding
Oct 2013 — Oct 2015
Manager of Underwriting and Risk Management
Manager of Underwriting, Risk Management, and Operations
Responsible for managing and assigning accounts to personnel in our Underwriting and Risk department.
Analyze daily exception repo...
Jan 2011 — Jun 2012
Manager of Underwriting, Risk Management and Operations
Hollywood, FL
2011 — 2012
Manager of Underwriting and Risk Management
Responsible for managing and assigning accounts to personnel in our Underwriting and Risk department.
Analyze daily exception reports and review ACH reject report for potential operational...
Aug 2008 — Oct 2009
Manager of Underwriting and Risk Management
P/O Box 402307, Miami Beach, FL
Responsible for managing personnel in our risk group, analyze daily exception reports and review ACH reject report for potential operational, credit and fraud risk exposure. Responsible for ...
Mar 2005 — Aug 2008
Fraud and Risk Management Analyst
Managed and monitored a portfolio of high risk merchant accounts utilizing risk systems to make decisions and recommendations to senior level management team Investigated accounts for potent...
Feb 2002 — Apr 2004
Fraud Investigator
270 Park Ave, New York, NY 10010
Managed complex investigations on suspected and confirmed compromised card holder accounts
Assisted in the supervision and training of new employees
Managed enforcement of member, affilia...
Jan 1999 — Jan 2002
Fraud Prevention Representative
270 Park Ave, New York, NY 10010
Responsible for the review of suspicious activity on accounts for the early detection of fraud
Assisted in meeting all departmental key indicators including productivity standards, quality...
Jan 1997 — Jan 1999
Senior Customer Service Representative
270 Park Ave, New York, NY 10010
Resolved complex customer issues in a timely and efficient manner
Provided customers with accurate information on products, procedures, policies and Service-Line capabilities
Extensive kn...
Jan 1994 — Jan 1997
Education
Occupations
Executive
Director
Counselor
Accountant
Finance and Accounting Specialist
Operations Manager
Advisor
Accounting Bookkeeper
Bookkeeper
Skills
Credit Cards
Credit
Risk Management
Financial Risk
Payments
Loans
Banking
Underwriting
Merchant Services
Fraud
Financial Services
Management
Payment Card Processing
Portfolio Management
Sales
Executive Management
Operational Risk
Chargebacks
Security
Debit Cards
Customer Service
Process Improvement
Analysis
Finance
E Payments
Ach
Financial Analysis
E Commerce
Policy
Risk Assessment
Accounting
Credit Risk
Due Diligence
Small Business Lending
Credit Analysis
Payment Systems
Kyc
Risk Analysis
Coaching
Strategy
Mobile Payments
Payment Services
Acquiring
Fraud Detection
Bank Secrecy Act
Transaction Processing
Cards
Payment Industry
Pci Dss
Ofac
FAQs about Juancarlos Anduiza
What's the main profession of Juancarlos Anduiza?
Juancarlos Anduiza is a Director of Underwriting, Risk and Porrfolio Management Small Business Financing Consultant.
What are the main profession of The professional?
These person's professions are Executive and Director
Where does Juancarlos Anduiza currently live?
Miami, Florida is the place where Juancarlos Anduiza lives
Does Juancarlos Anduiza have the email address?
ju**@gmail.com is Juancarlos Anduiza's email address.
How many companies did Juancarlos Anduiza work at?
The professional worked at 19 jobs.
Where has Juancarlos Anduiza studied?
Juancarlos studied at the New York Institute of Technology.
What languages does Juancarlos Anduiza speak?
Juancarlos Anduiza speaks Spanish.
Are there any industries Juancarlos Anduiza is connected to?
Juancarlos Anduiza works in Financial Services industry.