Open to opportunities

Daniel Almaraz

@danielalmaraz

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Data-driven professional with 8 years in risk management and analysis.

Guatemala

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What I'm looking for

I am looking for opportunities that allow me to leverage my analytical skills in a collaborative environment, focusing on data-driven decision-making and innovative solutions.

I am a data-driven professional with 8 years of experience in risk management, fraud prevention, loss mitigation, and data analysis, having spent 10 years at PayPal. My journey has been marked by a commitment to leveraging data to drive strategic decisions and enhance operational efficiency.

As a Senior Risk Analyst at PayPal, I successfully achieved significant year-over-year loss reductions through targeted fraud mitigation strategies. My analytical skills allowed me to identify vulnerabilities and optimize performance by managing the Rule Governance inventory effectively. I take pride in my ability to communicate complex findings clearly to stakeholders, ensuring alignment and promoting initiatives that enhance customer experience.

In my previous role as a Business Analytics 2 at Xoom Guatemala, I developed reporting tools that improved data accessibility and informed high-level decisions across departments. My technical proficiency in SQL, Tableau, and Google BigQuery, combined with my bilingual communication skills, positions me as a valuable asset in any data-driven environment.

Experience

Work history, roles, and key accomplishments

Current

Senior Risk Analyst

Current

PayPal

Jul 2018 - Present (7 years)

Reviewed and managed loss reduction in assigned corridors, analyzing transactional and loss behavior to identify vulnerabilities and provide recommendations. Managed the Rule Governance inventory by conducting periodic reviews and implementing corrective actions to optimize performance.

Risk Management Fraud Prevention Data Analysis SQL BigQuery Tableau Loss Management

Business Analytics 2

Xoom Guatemala (A PayPal Service)

Mar 2015 - Jul 2018 (3 years 4 months)

Created and developed a variety of reports for cross-functional teams, delivering data reporting support across multiple international markets. Analyzed report data to extract key insights and support business decisions, collaborating with stakeholders to ensure reporting aligned with operational and strategic needs.

Business Analytics Data Reporting Data Analysis SQL Excel Tableau Report Automation Data Visualization Business Intelligence

Education

Degrees, certifications, and relevant coursework

Galileo University

Master's Degree in E-Business, E-Business

Grade: Magna Cum Laude

Completed a Master's degree with Magna Cum Laude honors, focusing on e-business principles and practices. Gained advanced knowledge in digital strategies and online business management.

Galileo University

Degree in Technology and Administration, Technology and Administration

Acquired a comprehensive understanding of technology and administration, preparing for roles in business and technical management. Developed skills in both theoretical and practical applications.

Advanced Studies School Suger Montano

Bachelor of Computing Oriented to Science, Computing Oriented to Science

Focused on computing with a scientific orientation, building a strong foundation in computational principles. Developed analytical and problem-solving skills relevant to scientific applications.