SMSebas Morales
@sebasmorales
Fraud & Risk Analyst and data-driven economist focused on fraud detection and regulatory compliance.
ColombiaWhat I'm looking for
I am a fraud and risk analyst with experience monitoring real-time remittance transactions to prevent fraud and ensure AML/KYC compliance. I combine my economics background with data analysis skills to identify risk patterns and improve operational controls.
At Sutherland (Remitly) I conducted real-time investigations, detected and escalated suspicious transactions, and contributed to preventing financial losses. I was recognized as a Top 5 performer on the Protection Team for accuracy and decision-making.
My technical toolkit includes Python, R and SQL, and I have formal training in computer programming with an emphasis on web development. I have academic credentials in economics and have completed workshops on tax microsimulation and research methods.
I am motivated to apply my skills in risk, compliance, or data analyst roles where I can strengthen fraud detection, optimize processes, and support regulatory adherence while continuing to grow professionally.
Experience
Work history, roles, and key accomplishments
Fraud Analyst & Risk Investigator
Remitly (via Sutherland)
Aug 2024 - Jun 2025 (10 months)
Monitored and analyzed hundreds of remittance transactions daily to detect and prevent fraudulent activity and ensure AML/KYC compliance; escalated and documented 20+ suspicious alerts weekly and ranked in the top 5 for decision-making accuracy and compliance.
Fraud & Risk Analyst
Sutherland Global Services
Jul 2024 - May 2025 (10 months)
As a risk investigator and fraud analyst, I perform risk investigations on remittance transactions from Remitly in real-time to prevent potential fraud activity and policy violations of international regulations.
Education
Degrees, certifications, and relevant coursework
Sutherland Global Services (Percipio e-learning)
Certificate, Cybersecurity / Compliance
2025 - 2025
Completed e-learning courses on Incident Response, The Importance of Compliance in Cybersecurity, and Assessing Risks in Digital Transformation Initiatives.
GCGoogle Career Certificates (Coursera)
Professional Certificate, Cybersecurity
2024 - 2024
Completed the Professional Certificate in Cybersecurity through Coursera in October 2024.
GCGoogle / Coursera
Professional Certificate, Cybersecurity
2024 - 2024
Completed Professional Certificate in Cybersecurity through Google Career Certificates on Coursera.
Ministerio de Tecnologías de la Información y Comunicaciones
Certificate, Computer Programming
2022 - 2022
Completed a computer programming course with emphasis on web development.
Universidad del Norte
Certificate, Data Analysis / Programming
2021 -
Activities and societies: Introduction to Python for data analysis (MinTIC)
Completed MinTIC introduction to Python for data analysis training in 2021.
UCUniversidad Externado de Colombia
Bachelor of Economics, Economics
2018 - 2023
Activities and societies: Thesis research with special recognition; Ser Pilo Paga full undergraduate scholarship
Completed a degree in Economics with coursework and thesis research recognized for merit and scholarship support.
UCUniversidad Nacional Autónoma de México (Coursera)
Certificate, Data Science
2019 - 2020
Activities and societies: Statistical programming with R
Completed Introduction to Data Science: Statistical programming with R via Coursera.
UMUniversidad Nacional Autónoma de México
Certificate, Data Science
2019 - 2020
Completed Introduction to Data Science: Statistical programming with R through an online Coursera program.
UCUniversity of London SOAS (Coursera)
Certificate, Research Methods
Completed coursework on understanding research methods via Coursera.
IELTS
Language Certification, English Proficiency
2023 - 2023
Grade: Overall score: 7.0 (C1)
Obtained IELTS English certification with an overall score of 7.0 (C1) in November 2023.
UCUniversidad Externado de Colombia
Bachelor of Arts, Economics
2018 - 2023
Grade: First Class Honors
Activities and societies: Thesis research; recognition among top 10 scores in Pruebas Saber Pro
Completed a B.A. in Economics with First Class Honors, including thesis research and recognition among top scores in Pruebas Saber Pro.
UNESCO / MiriadaX
Certificate, Artificial Intelligence
2021 - 2021
Completed 'Artificial Intelligence for Latin America and the Caribbean' course in December 2021.
Tech stack
Software and tools used professionally
Availability
Location
ColombiaAuthorized to work in
Social media
Job categories
Skills
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