Silvia García Solís
Fraud & Risk Analyst
San Jose
Summary
Fraud & Risk Specialist with over 10 years of experience in complex investigations and compliance within global e-commerce. My expertise lies in identifying and mitigating fraud related to identity theft, account takeovers, seller performance manipulation, and relational fraud. I have a strong background in KYC processes and OFAC-related compliance reviews, ensuring that high-risk accounts meet global regulatory standards.
Overview
12
12
years of professional experience
3
3
Languages
Work History
Risk & Fraud Specialist
Amazon
06.2016 - 05.2025
- Investigated diverse fraud types including identity theft, account takeovers, seller performance manipulation, and relational fraud involving complex networks.
- Conducted holistic, deep-dive account analyses reviewing seller histories, geolocation data, supply chains, and product authenticity to detect suspicious behaviors.
- Performed KYC and compliance reviews focused on high-risk accounts with OFAC-related concerns and global regulatory compliance.
- Utilized tools such as LexisNexis, Kibana, Scamalytics, EUIPO, WIPO, Power BI, Tableau, and internal systems to cross-check data and uncover fraud patterns beyond automated detection.
- Collaborated with cross-functional teams to design and implement effective fraud mitigation and risk reduction strategies, significantly reducing financial and reputational exposure.
- Recognized for strong analytical skills and ability to uncover hidden relationships and patterns to protect business integrity.
Founder & Executive Producer
Aureola Mental Factory
10.2018 - 01.2024
- Lead the creation and production of audiovisual projects including corporate videos, promotional content, and creative campaigns.
- Manage all stages of production from concept development to final delivery, ensuring quality and client satisfaction.
- Oversee business operations, client relations, and strategic growth initiatives.
- Develop innovative communication strategies leveraging visual media, enhancing brand storytelling and engagement.
Director of Communications
DeleFOCO
03.2013 - 05.2015
- Established relationships with key industry influencers to amplify brand reach.
- Enhanced brand visibility by developing and executing strategic communications plans.
- Oversaw agency relationships, managing budgets and ensuring timely delivery of services on large-scale projects.
- Optimized email marketing campaigns for improved open rates, click-throughs, and conversions.
- Negotiated partnerships with event organizers to secure strategic speaking opportunities for company leaders, strengthening industry credibility.
Education
Certificate of Technical Studies - Business Analytics
CENFOTEC
Costa Rica 05.2001 -
Bachelor of Arts - Architecture
Universidad Creativa
Costa Rica 05.2001 -
Skills
OFAC Risk Assessment
Anti-fraud systems
AML compliance
Investigation techniques
KYC & Compliance
LexisNexis
Pattern Recognition
Fraud prevention
Trend analysis
Microsoft Power BI
Tableau
Timeline
Founder & Executive Producer
Aureola Mental Factory
10.2018 - 01.2024
Risk & Fraud Specialist
Amazon
06.2016 - 05.2025
Director of Communications
DeleFOCO
03.2013 - 05.2015
Certificate of Technical Studies - Business Analytics
CENFOTEC
05.2001 -
Bachelor of Arts - Architecture
Universidad Creativa
05.2001 -
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