Miguel Monteiro

Miguel Monteiro has a diverse work experience spanning multiple companies and roles. Miguel is currently working at SadaPay as the Head of Risk and Fraud, where they conduct risk assessments, formulates risk management strategies, and utilizes automation tools for risk evaluation. Prior to that, they worked at Teya as the KYC | AML | Transaction monitoring Lead, where they developed and optimized monitoring measures and designed solutions to anticipate and mitigate risks. Miguel also served as the Head of Risk at JumiaPay, where they provided methodologies for analyzing the financial impact of loss and optimized processes related to Fraud and compliance. Miguel has also worked as a Risk Strategy Analyst and Fraud Data Analyst at Feedzai, a Senior Fraud Analyst at FARFETCH, a Fraud Analyst at Farfetch, and a Senior Fraud Analyst and Claims Manager at NOS SGPS. Their roles in these positions involved monitoring transactions, detecting fraudulent activity, analyzing fraud cases, and managing claims. Overall, Miguel Monteiro has extensive experience in risk management, fraud detection, and process optimization in the fintech industry.

Miguel Monteiro attended Universidade do Porto from 2003 to 2008. Miguel obtained additional certifications in Anti-Money Laundering & Counter Terrorism Financing from Complok and ComplyFin DWC LLC in 2023 and 2022 respectively. Miguel also completed a Regulatory Compliance Specialization from the University of Pennsylvania through Coursera in 2022, and an Introduction to Programming Using Python course from Rumos - Portugal in 2020.