Pedro Catunda Marques in

Pedro Catunda Marques

Captain · DISC type DS
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.

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

How Pedro shows up

Decisive But Calm
Consummate Professional
Planner & Achiever

They exhibit a rare combination of being result-oriented but patient at the same time. They might take some time to make their mind up but once they do, they don't change it easily. They are very professional in their approach and can weigh multiple perspectives together.

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

No media yetWe could not find public media appearances for this person.
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
in
Behavioral profile

DISC profile (public)

D

Dominance (D)

Dominance (D) reflects how goal and task oriented a person is, and their ability to accomplish results irrespective of how demanding the circumstances might be. Those scoring high tend to be motivated by winning, competition, and success.

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