Nestor Daniel Benitez Briones
Fraud prevention expert blending analytics, leadership, and real-time risk mitigation.
Valle de Chalco Solidaridad, MX
Full time
Hybrid/Remote
Seasoned fraud prevention and data analysis leader with over 5 years of experience in fintech risk management, operational optimization, and team leadership....
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My Career Journey
1/6
IDFinance, Mexico
Anti-fraud coordinator
Aug 2024 - Dec 2025 | 1y 4m
Designed, executed and monitored antifraud policies across operations. Led and developed the antifraud team from scratch. Implemented a KYC process, reducing onboarding fraud risk. Continuous monitoring...
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IDFinance, Mexico
Risk analyst
Jun 2024 - Jul 2024 | 1m
Ad hoc analysis and investigations related to credit risk to improve key metrics such as recovery rate, delinquency rate, default, etc. Conducted AB tests and supported the operations area for contact...
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IDFinance, Mexico
Data analyst
Sep 2020 - May 2024 | 3y 8m
Data extraction, cleansing, and analysis for regulatory reporting. Built dashboards and reports to monitor different key metrics across areas.
Frubana, Mexico
Business Intelligence Analyst
Nov 2019 - Feb 2020 | 3m
Coordinated the sales force intelligence and oversaw performance monitoring. Dashboard and KPI tools creation to optimize commercial team efficiency.
Tiendas 3B, Mexico
Manager Trainee
Feb 2016 - Aug 2019 | 3y 6m
Company-wide data analysis and project evaluation/management. Reported directly to the CEO, providing insights for strategic decision-making.
Innovative Sports, Mexico
Production Planner
Aug 2014 - May 2015 | 9m
Forecasting demand and aligning production operations to meet the market needs
Leadership
Team Building
Coaching
Mentorship
Analytical Thinking
Problem Solving
Collaboration
Project Design
Results Focused
Organizational Awareness
Most proud of (2/3)
1st
Built and led IDFinance's antifraud team from scratch, designing and running KYC and antifraud policies to reduce onboarding risk
2nd
Completed McKinsey Forward program to strengthen structured problem solving and sharpen stakeholder communication
Career Highlights
1/1
Anti-fraud Coordinator — fraud detection & credit policy
Contained a fraud spike by deploying rules and policy changes
México, 2025
In my role I identified a sudden fraud spike through data monitoring, designed targeted rejection...
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My values
Leadership
Team Empowerment
Communication
Problem Solving
Continuous Learning
Education
ITESM
Diploma: Big data
2017
COLEF
Master’s in Regional Development (Economics Focus)
2014
UACh
Agroindustrial Engineer
2012
Certifications & Qualifications
Machine Learning with Python
MITx2026
Probability: The Science of Uncertainty and Data
MITx2026
McKinsey Forward program
McKinsey2026
Python
Kaggle2026
Tableau
Udemy2026
SQL Server Master
Udemy2026
English C2 Certificate
EF SET2026
Language(s) I speak
Spanish
Fluent
English
Fluent