Years of experience: 23

B2BTechnologyFinTechB2CConsumer IndustryData Entry

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Luis's Career Path
Country Manager / Head of Payments and FraudMay. 2023 -
Jun. 2023
CashimoCountry Manager / Head of Payments and Fraud
Mexico City, MexicoIn this role, I collaborated closely with internal teams and key account managers to ensure successful expansion into the LATAM market. With an emphasis on business development, I looked for growth opportunities and built strong relationships with partners and stakeholders, developing a network in the region. Additionally, I managed P&L responsibilities, monitoring and reporting business KPIs...
Founder / ConsultantApr. 2023 -
Present
Helix Payments LatamFounder / Consultant
GlobalAs the founder and head consultant of HelixPayLatam, my role centers on guiding our consulting firm in the realms of payment processing, fraud prevention, and operational efficiency. With over 20 years of experience, I bring a wealth of knowledge to the table, particularly in the online gaming and financial sectors. My work involves offering expert advice to clients, helping them navigate com...
Head of Payments and Fraud LATAMNov. 2022 -
Mar. 2023
10betHead of Payments and Fraud LATAM
Mexico City, MexicoI was in charge of the Fraud and Payments Operations of the LATAM branch of 10Bet, with a key focus on securing and managing payment service providers. I demonstrated strong sales acumen and account management skills, negotiating with PSPs and following up with integrations. As part of the role, I closely worked with operations teams, project management and developer teams, ensuring that all ...

Luis's Posts

  • How I can help you

    PSP scouting, negotiation & onboarding Payment orchestration design (routing logic, failover, tokenization) Fraud prevention strategy (rules, tools, thresholds) KYC/AML process design and tuning Compliance planning for LATAM Go-to-market setup for launching in LATAM

  • People I am looking for

    Founder, COO, or Product lead at fintech, gaming, crypto, or e-commerce Teams with low approval rates, fraud spikes, or unreliable PSP Companies looking to enter LATAM and need localized expertise in payments and fraud Startups needing help to build their payments or fraud stacks

  • Experience & Cases

    24+ yrs in Operations, Payments, Fraud, and Product across high-risk industries. I build and optimize PSP stacks, reduce fraud, boost approval rates, and ensure compliance—especially in LATAM. Strategic yet hands-on, I help companies scale secure, efficient payment operations.

  • How to contact

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