Claudia Araki

Fraud Prevention Manager at Banco Pan SA

Claudia Araki has extensive experience in fraud prevention, currently serving as the Fraud Prevention Manager at Banco PAN since October 2020. Previously, Claudia held roles at Neon as GERENTE DE PREVENÇÃO A FRAUDES and at Banco Original from November 2015 to October 2019, where responsibilities included strategic management of fraud prevention efforts and operational oversight of fraud detection processes. Claudia's earlier experience includes a position as Supervisor of Fraud Detection at Banco Citibank S.A., where oversight of teams focused on credit card fraud prevention was key. Claudia holds an MBA from FIA Business School and a Bachelor's degree in Computer Science from FASP.

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