SHEENA GRACIELLE A. DE GUZMAN
Fraud Analyst Specialist
"Proficient 'Jack of all trades' with a strong foundation as
a fraud analyst and a history of thriving in various roles
across international settings. Leveraging comprehensive
expertise gained through multifaceted experiences, I bring
adaptable problem-solving, cross-functional
collaboration, and a global perspective to deliver
valuable contributions.
CONTACT
RELEVANT EXPERIENCE
Fraud Analyst and Customer Support
--
VXI Global Holdings B.V | April 2021 - August 2023
Assisting customers about their transaction inqiury. As
part of customer verification team I'm responsible for
Valenzuela, City
the prevention and detection of potential fraud across
all payment channels by reviewing customers’ accounts
SKILLS
Customer Care Specialist
Email Support Specialist
Cashier/ Server
Le Meridien Dubai Hotel & Conference Center
October, 2017 - October, 2020
Technical Support Specialist
Maintaining an up-to-date working knowledge of the
Risk Operation Specialist
menu items and daily special.
Hospitality Skills
Up-selling food and beverage items throughout the
Proficient in Microsoft Word,
Microsoft Excel, Outlook
meal
Monitoring customer's needs and promptly handle
requests
Handling customer complaints in a polite and
REFERENCE
Marjorie Usita
College Classmate
-
professional manner
Processing cash and credit card payments
Perform any side-work as requested
Cashier/ Server
Al Arian Group of Company, Bahrain
Arriane Janine Salaysay
June, 2016 - August, 2017
Dubai Colleague
Guiding and solving queries of customer
-
Learn menu items and be able to describe them
appropriately to the guest
Deliver the guest’s bill and thank them for dining
EDUCATIONAL BACKGROUND
Receptionist, Personal Sec., Assistant Sales Executive
United Seas Marine Services LLC, Al Badir Diesel
Trading LLC, Seawards General Trading LLC. Dubai, UAE
September 2015 - April, 2016
Receptionist Task
Answering and forwarding phone calls
Perform bookkeeping tasks
Distributing Mail, receive and sort mails and
deliveries
Arrange and coordinate traveling arrangements
for on-off signing officers and crew
De La Salle Araneta University,
Victoneta Avenue -)
Course: Bachelor of Science in
Hotel and Restaurant
Management
Personal Secretary
Organizes necessary business travel arrangements
Booking transport and accommodation
Schedule appointments; organize meetings
Preparing letters, presentations and reports
Assistant Sales Executive
Listening to customer requirements
Giving quotation and LPO for customers and
suppliers
Recording sales and order information and
sending copies to the sales office, or entering
figures into a computer system
Far Eastern University, Manila
Philippines -)
Course: Bachelor of Science in
Tourism Management
Preparing invoices, delivery notes to customer