Ricardo A.
About Ricardo A.
Ricardo A. serves as the Associate Director of Fraud Risk at M-DAQ Global, having previously held various positions in fraud prevention and risk management across multiple companies, including TikTok and Nexon America.
Current Role at M-DAQ Global
Currently, Ricardo A. serves as the Associate Director of Fraud Risk at M-DAQ Global. He has held this position since 2022, contributing to the company's efforts in managing and mitigating fraud risks in Singapore. His role involves overseeing fraud prevention strategies and implementing risk control measures to protect the organization.
Previous Experience in Fraud Management
Ricardo A. has extensive experience in fraud management across various organizations. He worked at Nexon America as a Fraud Manager for eight months in 2019, followed by a two-year tenure at TikTok as a Risk Control Manager from 2020 to 2022. Additionally, he served as a Fraud Prevention Manager at Intermex Wire Transfer, LLC from 2016 to 2019, where he focused on fraud prevention strategies in the Miami/Fort Lauderdale area.
Educational Background
Ricardo A. studied at Universidad Autónoma de Ciudad Juárez, where he earned a Bachelor of Business Administration (BBA) from 2000 to 2004. He later attended Monterey Peninsula College, achieving an Associate of Arts (AA) degree in University Studies with a focus on Business Administration from 2005 to 2007.
Career Progression in Risk and Fraud Prevention
Throughout his career, Ricardo A. has held various positions in risk and fraud prevention. He worked at Lazada Group as Vice President of Business Risk from 2019 to 2020 and at HSBC in multiple roles, including Fraud Prevention Specialist and Associate Fraud Specialist. His experience also includes positions at Fiserv and CashEdge, where he focused on fraud monitoring.
Work History Overview
Ricardo A. has a diverse work history that spans over a decade in the financial and tech sectors. His roles have included positions at Accenture, where he was a Risk Operations Analyst, and at Meriwest Credit Union as a Card Services Supervisor. This breadth of experience has equipped him with a comprehensive understanding of fraud risk management.