Aldrey M. in

Aldrey M.

Sharpshooter · DISC type CD
Especialista Projetos & Processos - Riscos at Getnet
📍 São Paulo, São Paulo, Brazil

Aldrey is a risk and compliance specialist with over 25 years of experience in regulated environments like banking, fintech, and iGaming. She leads critical operations focused on fraud prevention, KYC, and regulatory reporting. Colleagues describe her as dedicated, resilient, and strategic, with a degree from the University of São Paulo.

Her career is marked by a unique trajectory across high-risk operations in diverse sectors, including senior roles at iFood, Banco PAN, and VBET Brasil, showcasing significant adaptability.

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Experience
14 Years
Current Role
Especialista Projetos & Processos - Riscos
Location
São Paulo, São Paulo, Brazil
Personality Overview

How Aldrey shows up

Precise But Practical
ROI Driven
Thorough Evaluator

They are not focused on building rapport and relationships. More than the product, they care about the effectiveness of the product. They like to be in a position where they can control the conversation and terms.

Priorities

Topics Aldrey cares about

Fraud Prevention
Her entire career is focused on fraud detection and prevention. She recently shared insights on the "Fraud Triangle, " highlighting its structural impact on industries.
Regulatory Compliance
She has deep, end-to-end experience in complex compliance projects, including KYC solutions, transactional monitoring, and regulatory reports to entities like COAF.
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Career

Work history

9-2025
Especialista Projetos & Processos - Riscos
Getnet
11-2024 - 7-2025
Coordenadora de Prevenção à Fraudes, KYC & PLD/FTP | Escopo de Gerente
VBET BRASIL
10-2023 - 11-2024
Coordenadora de Prevenção a Fraude e Estratégia | Atomos Oficial
VBET BRASIL
3-2022 - 3-2023
Coordenadora de Risco e Prevenção a Fraudes em CX - diretoria de Tecnologia
iFood
7-2021 - 3-2022
Coordenadora de Prevenção a Fraudes – diretoria de Segurança da Informação
Banco PAN
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2-2023 - 5-2023
Inteligência Emocional e Resiliência na Gestão de Equipe - Curso de Extensão
Pontifícia Universidade Católica do Rio Grande do Sul
2018 - 2018
Curso de Curta Duração
USP - Universidade de São Paulo
2001 - 2005
Graduada em Relações Internacionais
Centro Universitário Ibero-Americano
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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