Analista de Estratégia de Prevenção a Fraudes Sr - P.O de Projetos | Regulatórios e Processos at ASA
📍 São Bernardo do Campo, São Paulo, Brazil
Claudia is a Senior Fraud Prevention and Cybersecurity Analyst at ASA, functioning as a Product Owner for regulatory projects. With a degree in Cybersecurity from FIAP, she specializes in implementing risk engines like Falcon and integrating anti-fraud technologies for modern payment systems across the financial sector.
She has a keen interest in the intersection of technology and regulation, recently sharing insights on cybersecurity frameworks and compliance.
Claudia recently earned a certification in Cybersecurity focused on Risk Management and Regulatory Compliance.
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Experience
13 Years
Current Role
Analista de Estratégia de Prevenção a Fraudes Sr - P.O de Projetos | Regulatórios e Processos
Location
São Bernardo do Campo, São Paulo, Brazil
Personality Overview
How Claudia shows up
Demanding
Upfront
Hard To Convince
They focus on objectivity in a pitch and pay little attention to bells and whistles. They care equally about the product and its potential impact. They don’t always try to control the conversation but neither do they like yielding it fully.
Priorities
Topics Claudia cares about
Fraud Prevention Tech
Her experience centers on implementing and strategically updating risk engines like Falcon and integrating solutions such as biometrics for payment platforms like Pix.
Cybersecurity & Compliance
She actively posts about regulatory compliance, including PLD-FT, and focuses on applying frameworks like NIST 2. 0 and ISO 27001 to manage risk.
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Career
Work history
12-2025
Analista de Estratégia de Prevenção a Fraudes Sr - P.O de Projetos | Regulatórios e Processos
ASA
1-2024 - 12-2025
Analista de Estratégia e Prevenção a Fraudes Sênior - Projetos e Regulatório Banco VR
VR
6-2023 - 1-2024
Analista de Estratégia Prevenção a Fraude | Detecção | Monitoramento |Regulatório | MED
Banco Bari
5-2022 - 2-2023
Líder de Prevenção a Fraude Detecção | Monitoramento | Recuperação Bancária
C6 Bank
10-2019 - 5-2022
Líder de Prevenção a Fraude - Cartões
Porto
In the press
Media appearances
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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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