Bernardo Reinoso

Bis 2022, Co-Founder, Matmax
Hamburg, Deutschland

Fähigkeiten und Kenntnisse

Matomo
Trello
Dashboards
Macros
MS Office
entrepreneurial
Data Analysis
Project Management
Communication
Cross-Functional Collaboration
Strategic planning
Stakeholder Management
Adaptability
Reporting
Analytical thinking
Problem-Solving
Market Research
Consumer marketing
Innitiative
Data Analytics
Magento
E-Commerce
AI/ML
Curiosity
Work ethic
Teamwork

Werdegang

Berufserfahrung von Bernardo Reinoso

  • 3 Jahre und 1 Monat, Nov. 2019 - Nov. 2022

    Co-Founder

    Matmax

    • Managed B2B and B2C processes, optimizing pricing and promotional strategies. • Launched a rewards program enhancing customer loyalty. • Collaborated cross-functionally with design for product innovation. • Utilized data analysis for process improvement and consumer trend recognition. • Assessed marketing efforts through web analytics. • Oversaw Magento E-commerce platform. • Analysed consumer insights for strategy development and new sales channels. • Reported monthly KPIs on business performance.

  • 9 Monate, Nov. 2018 - Juli 2019

    Credit & Risk Analyst

    EVO Payments International

    • Conducted financial analysis to identify potential risks within a £20k per transaction threshold, underwriting merchant’s applications. • Analysed merchants financial accounts during onboarding. • Conducted periodic reviews of merchants using KYC procedures. • Performed investigations related to chargebacks, refunds and fraud with merchants lists such as VMAS and MATCH to identify high-risk merchants. • Monitored activities ensuring compliance with regulations (OFAC, FATF, EU Sanctions list, etc.).

  • 1 Jahr und 8 Monate, Jan. 2017 - Aug. 2018

    Transaction Risk Specialist

    Ingenico ePayments

    • Continuous assessment of a minimum of 80 transactions daily. • Mitigated potential risk issues and refined rule configuration enhancing suspicious behaviour detection. • Successfully implemented and configured AML Software. • Promptly reported relevant cases to the Netherlands FIU Unit. • Conducted market analysis and research on transactions. • Maintained a PCI-DSS compliant environment. • Maintained direct communication with other departments.

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