Katia G.
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Katia G. Email & Phone Number

Fraud Detection and Prevention | Risk | AML | Operations | Financial Services | Acquirers | Quality and Training | Customer Service at Genial Investimentos
Location: São Paulo, Brazil, Brazil 5 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Genial Investimentos
Role
Fraud Detection and Prevention | Risk | AML | Operations | Financial Services | Acquirers | Quality and Training | Customer Service
Location
São Paulo, Brazil, Brazil
Company size
317 employees

Who is Katia G.? Overview

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Quick answer

Katia G. is listed as Fraud Detection and Prevention | Risk | AML | Operations | Financial Services | Acquirers | Quality and Training | Customer Service at Genial Investimentos, a company with 317 employees, based in São Paulo, Brazil, Brazil. AeroLeads shows a matched LinkedIn profile for Katia G..

Katia G. previously worked as Senior Anti-Fraud Strategy Analyst at Genial Investimentos and Fraud prevention Analyst at Stone. Katia G. holds Comercio Exterior from Puc Minas.

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Email format at Genial Investimentos

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Genial Investimentos

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Profile bio

About Katia G.

13+ years of experience with fraud investigations working in banking and financial services technology companies (Digital Bank and Acquirers).Strong knowledge of preventive fraud mitigation strategies, experience in document analysis, account hacking, bank transfers, credit analysis, card testing, chargeback, risk operations, banking products, analyse the fraud trends and transaction patterns, monitoring , KYC customers identity, facematch, selfie analysis for digital account, personal loan, money laundering prevention, quality ,training and experience in a customer service.

Current workplace

Katia G.'s current company

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Genial Investimentos
Genial Investimentos
Fraud Detection and Prevention | Risk | AML | Operations | Financial Services | Acquirers | Quality and Training | Customer Service
brazil
Website
genialinvestimentos.com.br
Employees
317
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Company profile
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5 roles

Katia G. work experience

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

Senior Anti-Fraud Strategy Analyst

Current
Genial Investimentos

São Paulo, Brasil

Apr 2023 - Present

Fraud Prevention Analyst

Stone

Adquirência

Apr 2021 - Sep 2022

Fraud Prevention Analyst

Banco Original

São Paulo

Banco digital

Oct 2016 - Apr 2021

Loan Risk Analyst

Movera Microfinanças

Barueri

Empresa pertencente ao Grupo Elo participações(Sociedade Banco do Brasil e Bradesco), para prestar serviço no mercado de microfinanças.

Apr 2015 - Oct 2016

Operations And Fraud Prevention Analyst

Itaú Unibanco

Sao Paulo

Apr 2008 - Aug 2014
Team & coworkers

Colleagues at Genial Investimentos

Other employees you can reach at genialinvestimentos.com.br. View company contacts for 317 employees →

AC Aline Cotrin Aline Cotrin Colleague at Genial Investimentos Santo André, São Paulo, Brazil, Brazil View → BA Badr Ali Badr Ali Colleague at Genial Investimentos Casablanca, Casablanca-Settat, Morocco, Morocco View → GA Guilherme Amante Guilherme Amante Colleague at Genial Investimentos Rio De Janeiro, Rio De Janeiro, Brazil, Brazil View → JT Joao Thives Joao Thives Colleague at Genial Investimentos Florianópolis, Santa Catarina, Brazil, Brazil View → MB Michel Bueno Dos Santos Michel Bueno Dos Santos Colleague at Genial Investimentos São Paulo, Brazil, Brazil View → VA Victor Augusto Victor Augusto Colleague at Genial Investimentos São Paulo, São Paulo, Brazil, Brazil View → PL Pedro Lobo Pedro Lobo Colleague at Genial Investimentos São Paulo, São Paulo, Brazil, Brazil View → EB Eduardo Braga Jacques Eduardo Braga Jacques Colleague at Genial Investimentos São Paulo, São Paulo, Brazil, Brazil View → LG Letícia Gomes Letícia Gomes Colleague at Genial Investimentos Brazil, Brazil View → JF Julia Fernandes Julia Fernandes Colleague at Genial Investimentos Rio De Janeiro, Brazil, Brazil View →
3 education records

Katia G. education

English

Cultural Connections Institute - The Learning Exchange
FAQ

Frequently asked questions about Katia G.

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

What company does Katia G. work for?

Katia G. works for Genial Investimentos.

What is Katia G.'s role at Genial Investimentos?

Katia G. is listed as Fraud Detection and Prevention | Risk | AML | Operations | Financial Services | Acquirers | Quality and Training | Customer Service at Genial Investimentos.

Where is Katia G. based?

Katia G. is based in São Paulo, Brazil, Brazil while working with Genial Investimentos.

What companies has Katia G. worked for?

Katia G. has worked for Genial Investimentos, Stone, Banco Original, Movera Microfinanças, and Itaú Unibanco.

Who are Katia G.'s colleagues at Genial Investimentos?

Katia G.'s colleagues at Genial Investimentos include Aline Cotrin, Badr Ali, Guilherme Amante, Joao Thives, and Michel Bueno Dos Santos.

How can I contact Katia G.?

You can use AeroLeads to view verified contact signals for Katia G. at Genial Investimentos, including work email, phone, and LinkedIn data when available.

What schools did Katia G. attend?

Katia G. holds Comercio Exterior from Puc Minas.

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