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Sebas MoralesSM
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Sebas Morales

@sebasmorales

Fraud & Risk Analyst and data-driven economist focused on fraud detection and regulatory compliance.

Colombia
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What I'm looking for

I seek a role in risk, compliance, or data analysis where I can apply fraud-detection expertise, work with cross-functional teams, and grow in regulatory and analytical responsibilities.

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

RS

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.

Education

Degrees, certifications, and relevant coursework

SE

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.

Google Career Certificates (Coursera) logoGC

Google Career Certificates (Coursera)

Professional Certificate, Cybersecurity

2024 - 2024

Completed the Professional Certificate in Cybersecurity through Coursera in October 2024.

Google / Coursera logoGC

Google / Coursera

Professional Certificate, Cybersecurity

2024 - 2024

Completed Professional Certificate in Cybersecurity through Google Career Certificates on Coursera.

MC

Ministerio de Tecnologías de la Información y Comunicaciones

Certificate, Computer Programming

2022 - 2022

Completed a computer programming course with emphasis on web development.

UN

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.

Universidad Externado de Colombia logoUC

Universidad 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.

Universidad Nacional Autónoma de México (Coursera) logoUC

Universidad 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.

Universidad Nacional Autónoma de México logoUM

Universidad Nacional Autónoma de México

Certificate, Data Science

2019 - 2020

Completed Introduction to Data Science: Statistical programming with R through an online Coursera program.

University of London SOAS (Coursera) logoUC

University of London SOAS (Coursera)

Certificate, Research Methods

Completed coursework on understanding research methods via Coursera.

IE

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.

Universidad Externado de Colombia logoUC

Universidad 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.

UM

UNESCO / MiriadaX

Certificate, Artificial Intelligence

2021 - 2021

Completed 'Artificial Intelligence for Latin America and the Caribbean' course in December 2021.

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Sebas Morales - Fraud Analyst & Risk Investigator - Remitly (via Sutherland) | Himalayas