The Risk and Compliance Team at Cora is responsible for identifying, assessing, and mitigating financial risks associated with the company's digital accounts. They ensure adherence to regulatory requirements and develop policies for credit, collections, and fraud prevention. This team also conducts thorough risk analyses and implement strategies to prevent money laundering and counter-terrorism financing, safeguarding both the company and its customers.
Ana Carolina Feller
Partner & Risk Team Leader
Larissa Paranhos
Credit And Collection Policy M...
Marcelo Ikegawa
Partner & Chief Credit Officer
Rafael Cirino
Senior Risk Analyst - Fraud Pr...
Rosanne Duarte
Senior Risk Analyst
Thayany C.
Partner & Senior Analyst Compl...
Vitoria D'Avila Gond...
Senior Risk Analyst | Fraud Pr...