Pedro Catunda Marques in

Pedro Catunda Marques

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Head of Risk - Credit and Fraud Prevention at SuperSim
📍 São Paulo, São Paulo, Brazil

Pedro Catunda Marques is the Head of Risk for Credit and Fraud Prevention at SuperSim, a high-growth fintech. With over eight years of experience, he specializes in creating data-driven risk frameworks that balance business growth and security. Colleagues describe him as competent, committed, and proactive.

He is passionate about continuous learning, recently completing an intensive Fraud Bootcamp to deepen his expertise in risk management methodologies. He actively seeks to network with and learn from other top professionals in the data analysis and risk fields.

He believes good risk management is about finding the path to “yes” instead of defaulting to “no”, using rigorous testing and controls to capitalize on opportunities.

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Experience
9 Years
Current Role
Head of Risk - Credit and Fraud Prevention
Job Level
Mid-senior
Location
São Paulo, São Paulo, Brazil
Personality Overview

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Priorities

Topics Pedro cares about

Fintech Risk Strategy
He focuses on building risk frameworks that support business growth in high-growth fintechs without increasing risk exposure, using data analysis and smart policy design.
Credit & Fraud Prevention
His primary role involves leading a team to oversee comprehensive risk management across both credit and fraud prevention for fintech products.
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Career

Work history

5-2024
Head of Risk - Credit and Fraud Prevention
SuperSim
10-2022 - 5-2024
Risk Strategy Specialist - Credit and Fraud Prevention
SuperSim
4-2022 - 10-2022
Fraud Prevention Specialist
SuperSim
8-2021 - 3-2022
Fraud Prevention Specialist
abastece-aí
11-2020 - 7-2021
Senior Fraud Prevention Analyst
abastece-aí
In the press

Media appearances

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Education
4-2021 - 1-2023
Master of Business Administration - MBA
MBA USP/Esalq
2011 - 2018
Bachelor's degree
Universidade Estadual Paulista Júlio de Mesquita Filho
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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