Mario Díaz De La Cruz

Mario Díaz De La Cruz

Fraud Analyst Global Gateways & Fraud @ Cabify

About Mario Díaz De La Cruz

Mario Díaz De La Cruz is a Fraud Analyst at Cabify, specializing in Global Gateways and Fraud, based in Madrid, Spain.

Current Position at Cabify

Mario Díaz De La Cruz has been working as a Fraud Analyst focusing on Global Gateways and Fraud at Cabify since January 2018. Based in Madrid, Spain, he contributes to Cabify's efforts in fraud prevention and management on a global scale. His role includes analyzing fraudulent activities and implementing strategies to mitigate potential risks, ensuring secure transactions through the platform.

Previous Roles at Cabify

Mario Díaz De La Cruz previously served as an Excellence Associate in Spain for Cabify, from 2016 to 2017. In this position, he focused on enhancing operational excellence and improving service quality. His contributions during this period laid the groundwork for his transition into the fraud analysis domain.

Administrative Experience

Mario has held various administrative roles before joining Cabify. In 2014, he worked as Auxiliar administrativo adjunto at Radiotelevisión Castilla-La Mancha in Toledo, España, for 2 months. Prior to that, he served as Auxiliar de soporte administrativo at LOGOS ABOGADOS in 2013 for 5 months, and as Auxiliar administrativo de oficina at HERMANOS DÍAZ LÓPEZ, S.L. from 2011 to 2015, gaining 4 years of experience in Toledo, España.

Educational Background

Mario has a comprehensive educational background in administration and forensic science. He earned a Posgrado en Project Management from Universidad Isabel I in 2020, an Experto en Peritaje e Informática Forense from UNIR - La Universidad en Internet between 2019 and 2020, and a Forensic degree from Universidad Rey Juan Carlos from 2018 to 2019. Additionally, he completed a CURSO ESPECIALISTA EN GESTIÓN DE TESORERIA at INSTITUTO EUROPEO DE ASESORÍA FISCAL in 2016, a Grado en Administración y Dirección de Empresas at Universidad Internacional de La Rioja during 2015-2016, and a degree in Administración y Dirección de empresas from Universidad de Castilla-La Mancha from 2007 to 2014.

People similar to Mario Díaz De La Cruz