Jose Antonio Rodriguez Gordon
Madrid
Summary
Dynamic leader with extensive experience at Visa, specializing in fraud detection and risk assessment. Achieved $68 million in fraud savings through innovative machine learning strategies. Proven track record in stakeholder engagement and project management, driving significant revenue growth across diverse markets. Committed to advancing security measures in the financial sector.
Overview
27
27
years of professional experience
1
1
Certification
Work History
Fraud Sr. Director - Visa Consulting and Analytics
Visa Europe Services
Madrid
01.2023 - Current
- Led a team of risk consultants and fraud analysts across Europe.
- Mitigated enumeration attacks, social engineering attempts, and account takeover threats.
- Utilized machine learning algorithms to advance fraud detection systems.
- Led strategy that saved $68 million in potential fraud for a key client over twelve months.
Risk and Identity Products Director
Visa Spain
Madrid
05.2020 - 01.2023
- Oversaw GTM strategies, product roadmap design, and commercialization efforts for Visa Risk Products across Southern Europe.
- Completed competitive analysis, customer interviews, and usability tests for better product insights.
- Generated over €40M AANR during the first fiscal year, driving subsequent expansion of service-based revenues exceeding €200M.
Director, Risk
Visa USA
Miami
01.2006 - 05.2020
- Delivered successful consulting services to more than 130 entities across multiple regions, boosting revenue by over $200M annually.
- Delivered consulting services to diverse corporations, such as Facebook and LATAM Airlines.
- Engaged with prominent issuer and acquirer banks including First Data, Santander GetNet, Elavon, Fiserv, and Total Systems.
- Collaborated with National Australia Bank and Japan Airlines in the AP region.
- Assisted USSS Miami Field Office by advising the development of an EMV Chip & 3DS implementation strategy.
Account Manager
Visa Latin America and Caribbean
Miami
08.1998 - 01.2006
- Oversaw operational interactions for Citibank Issuing Centers in Central America.
- Assisted in deploying cutting-edge Visa technologies like Chip, eCommerce and Money Transfer services.
Education
Associate of Business Administration - International Leadership
University of Miami
USA09-2009
MBA - Major in Finances
Universidad De Panama
Panama11-1997
Bachelor of Science - Computer Engineering And Statistics
Universidad Santa Maria La Antigua
Panama01-1994
Skills
- Fraud detection
- Machine learning
- Risk assessment
- Data analysis
- Project management
- Stakeholder engagement
Certification
- Scrum Agile
Affiliations
- Soccer, Surfing
Accomplishments
- Invited to the Visa 60th anniversary Ring the Bell Ceremony at NYSE
Timeline
Fraud Sr. Director - Visa Consulting and Analytics
Visa Europe Services
01.2023 - Current
Risk and Identity Products Director
Visa Spain
05.2020 - 01.2023
Director, Risk
Visa USA
01.2006 - 05.2020
Account Manager
Visa Latin America and Caribbean
08.1998 - 01.2006
Associate of Business Administration - International Leadership
University of Miami
MBA - Major in Finances
Universidad De Panama
Bachelor of Science - Computer Engineering And Statistics
Universidad Santa Maria La Antigua
Similar Profiles
Mark Enric Cadeliña, Ph.D, PMP, PSMIMark Enric Cadeliña, Ph.D, PMP, PSMI
Technical Program Manager at VISA Europe - PolandTechnical Program Manager at VISA Europe - Poland
Nisham LimbuNisham Limbu
Education Consultant at Guidance Education and Visa ServicesEducation Consultant at Guidance Education and Visa Services
Navya SharmaNavya Sharma
Admissions Officer & Business Operations Executive at AVM GLOBAL Visa Services Pvt. Ltd.Admissions Officer & Business Operations Executive at AVM GLOBAL Visa Services Pvt. Ltd.