Yasmani Pineiro
Denver,CO
Summary
Versatile professional with a proven track record in enhancing fraud detection methodologies at Chase Bank and driving event success at Young King Entertainment. Expert in financial planning and fluent bilingual communication, adept at business negotiations and marketing strategies. Achieved significant improvements in risk management practices through collaborative and analytical skills.
Overview
11
11
years of professional experience
Work History
Marketing
Young king entertainment
San Antonio, Texas
12.2020 - 02.2025
- Coordinated with technical staff on audio and visual requirements for all events.
- Designed contracts, collected fees, and booked venues for events.
Owner
Efjm inc
San Antonio, TX
08.2017 - 12.2020
- Nightclub
Fraud Analyst
Chase Bank
San Antonio, TX
06.2015 - 05.2017
- Collaborated with cross-functional teams to enhance fraud detection methodologies and risk management practices.
- Performed detailed analysis of financial transactions to identify suspicious activity.
- Reviewed and verified customer documentation to prevent identity theft and account takeover attempts.
Passenger Service Supervisor
Delta Global Services
San Antonio, TX
04.2014 - 05.2015
- Prepared reports outlining passenger profiles, flight load factors, revenue data.
- Verified accuracy of passenger manifests against tickets prior to boarding aircrafts.
- Advised customers on federal regulations pertaining to international travel including visa requirements, passport validity dates.
Education
High School Diploma -
Alamo Heights High School
San Antonio, TX07-2014
Skills
- Marketing
- Gambling
- Fluent bilingual communication
- Financial planning
- Business negotiations
Languages
English
Professional
Spanish
Professional
Timeline
Marketing
Young king entertainment
12.2020 - 02.2025
Owner
Efjm inc
08.2017 - 12.2020
Fraud Analyst
Chase Bank
06.2015 - 05.2017
Passenger Service Supervisor
Delta Global Services
04.2014 - 05.2015
High School Diploma -
Alamo Heights High School