Summary
Overview
Work History
Education
Skills
Software
Certification
Timeline
Generic
Rodolfo García Guinea

Rodolfo García Guinea

Sr. Manager - Staff Data Analyst - Global Investigations

Summary

Accomplished Sr. Manager Data Analyst with a proven track record at international companies, adept in MDM and risk level determination. Spearheaded fraud case management with potential losses up to $50M, enhancing system vulnerabilities identification.

Renowned for adaptability in dynamic environments and collaborative approach to problem-solving, leveraging keen analytical and decision-making skills.

Overview

8
8
years of professional experience
8
8
Certifications
3
3
Languages

Work History

Sr. Manager Staff Analyst - Global Investigations

Walmart
02.2024 - Current


  • Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
  • Management of fraud cases that involve losses up to $50M USD.
  • Contributed to risk assessment efforts by identifying vulnerabilities within existing systems that could be exploited by criminals perpetrating fraud schemes.
  • Develop tools that serve as support to back up data and information, generate recommendation strategies for statistical models.

Sr. Specialist, Data Analysis

AT&T
01.2021 - 02.2024
  • Ensured accurate invoicing and financial reconciliation for US business clients and government entities through meticulous record-keeping and verification of all related transactions.
  • Conducted regular reviews of aged accounts receivable reports, ensuring timely follow-up on past due balances up to $50M USD.
  • Implemented process automation tools to minimize manual intervention in the problem management lifecycle, increasing efficiency and accuracy.

Sr. Workforce Specialist

Western Union
11.2016 - 10.2020
  • Conduct constants audits to guarantee OFAC and AML regulations.
  • Collaborated with cross-functional teams to achieve project goals on time within budget of $10M USD.
  • Championed the adoption of new software tools that streamlined workflows across multiple departments.

Education

Bachelor of Science - Engineering Physics

Autonomous Metropolitan University
CDMX
05.2001 -

Bachelor of Science - Pure Mathematics

National Autonomous University of Mexico
CDMX
05.2001 -

Skills

    MDM (workflow, governance, quality, metric review, monthly reports)

    Risk level determination

    Compliance knowledge

    Financial statement analysis

    Workforce management

    Predictive analytics

    Global Standards alignment

Software

Excel

SQL

ARMS - Collection System

Tableau

NICE IEX

CMS Avaya

R-Programming

Research Tools

Certification

Certified Data Analyst - BEDU

Timeline

Sr. Manager Staff Analyst - Global Investigations

Walmart
02.2024 - Current

Sr. Specialist, Data Analysis

AT&T
01.2021 - 02.2024

Sr. Workforce Specialist

Western Union
11.2016 - 10.2020

Bachelor of Science - Engineering Physics

Autonomous Metropolitan University
05.2001 -

Bachelor of Science - Pure Mathematics

National Autonomous University of Mexico
05.2001 -

Similar Profiles

CREATE PROFILE
Rodolfo García GuineaSr. Manager - Staff Data Analyst - Global Investigations