Sergio Jiron

Q: What is Sergio Jiron email address?

Email Sergio Jiron at s3rgi0j@gmail.com and sergio.jiron@citynational.com. This email is the most updated Sergio Jiron's email found in 2026.

Q: How to contact Sergio Jiron?

To contact Sergio Jiron send an email to s3rgi0j@gmail.com or sergio.jiron@citynational.com. (updated on August 25, 2024)

Fraud Risk Detection Analyst at City National Bank of Florida | Miami, Florida, United States

About Sergio Jiron

Sergio Jiron is a dedicated Fraud Risk Detection Analyst at City National Bank of Florida, where he leverages his extensive background in criminology and fraud examination to safeguard the bank's assets and its clients. A graduate of Florida State University with a Bachelor of Science in Criminology, Sergio is not only a Certified Fraud Examiner but also a Certified Anti-Money Laundering Specialist. His dual certifications underscore his commitment to maintaining the highest standards of compliance and risk management in the financial sector.

In his current role, Sergio plays a pivotal part in the bank's fraud prevention strategy. He utilizes advanced analytical tools to review alerts generated by the fraud detection system, focusing on high-risk activities across digital banking platforms and payment transactions, including Zelle, checks, ACH, and wire transfers. His keen eye for detail allows him to identify potential fraudulent activities swiftly, enabling timely interventions that protect both the bank and its clients from financial loss. Sergio's expertise in analyzing various fraudulent typologies and determining suspicious activities is instrumental in supporting case management systems and investigations, ensuring that all actions align with organizational protocols and regulatory standards.

Sergio's bilingual skills in English and Spanish enhance his ability to communicate effectively with a diverse clientele, further solidifying his role as a key player in customer service and fraud prevention. His proficiency in Microsoft Excel and Word, combined with strategic planning and negotiation skills, empowers him to develop comprehensive reports and actionable insights that drive the bank's fraud risk management initiatives. As a proactive and results-oriented professional, Sergio Jiron continues to make significant contributions to the field of fraud detection, helping to create a secure banking environment for all stakeholders involved.

Sergio Jiron Work