MS

Maia S.

Partner Oversight Senior Analyst

Maia S. is a skilled professional with extensive experience in fraud prevention and risk analysis, currently serving as a Partner Oversight Senior Analyst at Modulr since October 2023, following a brief role as a CX Host at London North Eastern Railway. Prior experience includes working as a Fraud Consultant at Coinchange and holding the position of Risk & Fraud Senior Analyst at Ripio, where responsibilities included designing and executing fraud prevention policies. Maia S. also contributed to forensic services as a Senior Consultant at PwC Argentina, focusing on data analytics for fraud deterrence, and improved fraud detection systems as a Fraud Prevention Technology Analyst at Prisma Medios de Pago S.A. Educational credentials include an MSc. in Finance, Technology, and Policy from The University of Edinburgh and a Licentiate Degree in Capital Markets from Universidad del Salvador.

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