Juan Camilo López | Senior Fraud Data Analyst
N26

Juan Camilo López, Senior Fraud Data Analyst, N26

Dynamic Trust & Safety leader with over five years of global experience combating fraud and securing digital ecosystems across Latin America, Europe, and Asia. Blends technical expertise, cultural adaptability, and a vision for a safer digital world. As a Senior Analyst at N26, Juan drives innovative strategies to protect millions of users and billions in assets, achieving significant reductions in fraud and enhancing operational efficiency. Previously, at **Kuaishou Technology**, he led Latin America's Trust & Safety operations, designing protocols to tackle misinformation and managing high-stakes incidents like election security.   An entrepreneur at heart, Juan co-founded Creva, an e-commerce platform supporting SMEs during the pandemic, showcasing his passion for driving innovation and social impact.

Appearances:



Identity Week Europe 2025 Day 1 @ 16:10

Panel: Combatting online fraud: Securing digital identities

  • Discuss the role of telcos in combatting online fraud 
  • Investigate the top technologies businesses can integrate to keep customer identities safe 
  • Build a cooperative identity landscape focused on security and interoperability 
Session led by: veriff
last published: 28/Apr/25 11:05 GMT

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