Adriano De Camargo
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Adriano De Camargo Email & Phone Number

Associate Product Manager at Ria Money Transfer
Location: Brazil 7 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Ria Money Transfer
Role
Associate Product Manager
Location
Brazil
Company size
1832 employees

Who is Adriano De Camargo? Overview

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Quick answer

Adriano De Camargo is listed as Associate Product Manager at Ria Money Transfer, a with 1832 employees, based in Brazil. AeroLeads shows a matched LinkedIn profile for Adriano De Camargo.

Adriano De Camargo previously worked as KYC/AML & Fraud-Prevention Operations Lead at Inter and US & BR Global Account Supervisor at Inter. Adriano De Camargo holds Bachelor'S Degree, Information Technology from Fiap.

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Email format at Ria Money Transfer

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Ria Money Transfer

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Profile bio

About Adriano De Camargo

I am an Operations Lead with a robust background in financial operations and project management. My experience spans both Brazilian and American banking/MSB sectors, where I have spearheaded critical initiatives in anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention. I have led complex projects aimed at enhancing compliance operations, driving efficiency, and aligning processes with regulatory requirements (Brazil Central Bank BACEN, FinCEN, OFAC, IRS, US States). My expertise includes overseeing transactions, contributing to regulatory audits, and delivering operational excellence through KPIs, customer due diligence (CDD/EDD) and KYC. By leading strategic initiatives and process improvements, I have consistently elevated operational efficiency and project outcomes.

Current workplace

Adriano De Camargo's current company

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Ria Money Transfer
Ria Money Transfer
Associate Product Manager
State of São Paulo, Brazil
Website
riafinancial.com
Employees
1832
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7 roles

Adriano De Camargo work experience

A career timeline built from the work history available for this profile.

Kyc/Aml & Fraud-Prevention Operations Lead

Inter

Brazil

I lead a team responsible for managing the seamless transfer of funds from the US to over 60 countries worldwide, including Brazil. My role involves ensuring compliance with audit and regulatory standards from Central Banks (BACEN) and regulators (FinCEN, OFAC, IRS) through precise operation management, risk mitigation, and detailed reporting. I oversee projects that implement simplified (SDD) and enhanced due diligence (EDD) processes for onboarding remittance customers across multiple channels, ensuring alignment with organizational AML-CTF and fraud-prevention policies. I am dedicated to developing and managing our internal KYC (Know Your Client) program, leading projects to ensure all operational processes and team activities meet Service Level Agreements (SLAs) and achieve optimal performance as measured by key performance indicators (KPIs). Additionally, I play a key role in preparing for and participating in internal and external audits with regulators. My project management approach focuses on enhancing operational efficiency, accuracy, and client satisfaction within the dynamic field of remittance operations.

Us & Br Global Account Supervisor

Inter

Brazil

Responsible for providing full leadership and direction to a team of employees to provide an accurate Onboarding through Anti-Money Laundering (AML) monitoring, Fraud-Prevention, governance, oversight and regulatory reporting services. Ensure the development and management of a dedicated internal KYC (Know Your Client) program to company's Global Account (Digital Account in USD for the United States and Brazilian residents)

Jul 2022 - Jun 2023

Us Fraud-Prevention Analyst

Usend (Acquired By Inter)

Brazil

Monitor and analyze international transactions (remittance) for potential fraudulent activity, Investigate and resolve reported fraud cases, ensuring timely and accurate documentation, Use KYC Tools, Feed Machine Learning Tools, Develop and implement fraud prevention strategies and procedures, Collaborate with the customer service and operations teams to address and mitigate fraud risks, Conduct regular fraud risk assessments and provide recommendations for improvement, Prepare and present detailed reports on fraud trends and prevention measures, Stay updated on the latest fraud techniques and industry best practices and Assist in training and educating team members on fraud prevention and detection.

Jul 2021 - Jun 2022

Web Developer And Designer

Ac Web

Brazil

Jan 2018 - Jun 2019
Team & coworkers

Colleagues at Ria Money Transfer

Other employees you can reach at riafinancial.com. View company contacts for 1832 employees →

DS Dori Sanchez Dori Sanchez Colleague at Ria Money TransferHermosa Beach, California, United States View → AG Agalya Ghandi Agalya Ghandi Colleague at Ria Money TransferMalaysia View → ED Exinvil Dieuner Exinvil Dieuner Colleague at Ria Money TransferBailly-Romainvilliers, Île-De-France, France View → PH Patricia Herlo Patricia Herlo Colleague at Ria Money TransferEl Salvador View → MG Madelin G. Madelin G. Colleague at Ria Money TransferSanta Ana, El Salvador View → KP Ketan Pednekar Ketan Pednekar Colleague at Ria Money TransferMumbai, Maharashtra, India View → EC Emil C. Emil C. Colleague at Ria Money TransferMontreal, Quebec, Canada View → AM Aïda Marjorie Monteiro Aïda Marjorie Monteiro Colleague at Ria Money TransferSenegal View → AC Adam Cakirtas Adam Cakirtas Colleague at Ria Money TransferThiais, Île-De-France, France View → VM Vanesa Mosquera Vanesa Mosquera Colleague at Ria Money TransferSpain View →
3 education records

Adriano De Camargo education

Bachelor'S Degree, Information Technology

Fiap

Design systems using Object-Oriented Analysis and best practices like UML, XP, and Scrum. Develop customized distributed, web, and mobile.

FAQ

Frequently asked questions about Adriano De Camargo

Quick answers generated from the profile data available on this page.

What company does Adriano De Camargo work for?

Adriano De Camargo works for Ria Money Transfer.

What is Adriano De Camargo's role at Ria Money Transfer?

Adriano De Camargo is listed as Associate Product Manager at Ria Money Transfer.

Where is Adriano De Camargo based?

Adriano De Camargo is based in Brazil while working with Ria Money Transfer.

What companies has Adriano De Camargo worked for?

Adriano De Camargo has worked for Ria Money Transfer, Inter, Usend (Acquired By Inter), and Ac Web.

Who are Adriano De Camargo's colleagues at Ria Money Transfer?

Adriano De Camargo's colleagues at Ria Money Transfer include Dori Sanchez, Agalya Ghandi, Exinvil Dieuner, Patricia Herlo, and Madelin G..

How can I contact Adriano De Camargo?

You can use AeroLeads to view verified contact signals for Adriano De Camargo at Ria Money Transfer, including work email, phone, and LinkedIn data when available.

What schools did Adriano De Camargo attend?

Adriano De Camargo holds Bachelor'S Degree, Information Technology from Fiap.

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