Claudia Torales

Claudia Torales is an experienced professional with a robust background in fraud prevention, risk management, and credit analysis. Currently serving as Responsable Fraudes at Reba since April 2015, Claudia leads initiatives aimed at preventing and investigating internal and external fraud, designing and analyzing fraud cases, and proposing improvements to fraud monitoring systems. Previous roles include Analista banca empresas, where Claudia managed credit file analyses and reporting for corporate banking, and Responsable de créditos a Individuos, focusing on the authorization and analysis of personal loan applications. Prior experience includes positions as Responsable de Riesgos y cobranzas at Argencred SA, Analista de riesgo crediticio at Rotas SA, and a role in loan administration at Intercreditos Cooperativa.