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Roberta Silva Email & Phone Number
Gestora de Projetos e Controles
at
Nefrostar
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Gestora de Projetos e Controles
Location
Barueri, São Paulo, Brazil
Company size
Who is Roberta Silva? Overview
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Quick answer
Roberta Silva is listed as Gestora de Projetos e Controles at Nefrostar, a with 225 employees, based in Barueri, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Roberta Silva.
Roberta Silva previously worked as Supervisora Crédito e Prevenção a Fraudes at Grupo Office Total | Tecnologia Por Assinatura and Consultora de Investigação Corporativa e Prevenção a Fraudes at Walmart. Roberta Silva holds Executive Mba, Compliance E Investigação Fraudes from Trevisan Escola De Negócios.
Company email context
Email format at Nefrostar
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Nefrostar
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Profile bio
About Roberta Silva
Professional with over 19 years of experience in Fraud Prevention, Risk Management, Credit Underwriting, Compliance, and Internal Audit, with a background across various industries, including Retail, Technology, Insurance, and Payment Methods. Strong expertise in developing and implementing fraud prevention strategies, focusing on risk mitigation and regulatory compliance. Skilled in leading complex corporate investigations, mapping vulnerabilities, and defining preventive controls. Experienced in managing credit underwriting processes and risk analysis, as well as configuring score models and conducting third-party due diligence. Recognized for leading process optimization projects, reducing losses, monitoring critical indicators, and fostering collaboration among multidisciplinary teams to deliver solid results.Resolução CMN 4.658/2018 | Resolução CMN 4.753/2019 | Circular BACEN 3.682/2013Resolução CMN 2.682/1999 | Circular BACEN 3.644/2013 | Resolução CMN 4.557/2017 | Resolução CMN 4.606/2017 |Resolução CMN 4.753/2019 | Lei nº 9.613/1998 | Circular BACEN 3.978/2020 | Lei nº 13.260/2016 |Lei nº 12.846/2013 (Lei Anticorrupção) | Decreto nº 8.420/2015 | Lei nº 8.429/1992 | Circular BACEN 3.040/2002 |Resolução CMN 2.554/1998 | Resolução CMN 4.595/2017 | Circular BACEN 3.467/2009.Prevenção a Fraudes | Prevenção a Perdas | Concessão e Risco de Crédito | Investigação de Fraudes | Política de Crédito | Controles Internos | Regras de Negócio | Indicadores de Performance | Compliance Regulatório | Políticas e Procedimentos | Due Diligence | Auditoria Interna | Diagnostico de "Modus Operandi" | Reporte de Compliance | Redução de Quebras | Investigação Interna | Relatórios Executivo | Gestão de Riscos | Indicadores de Riscos | Testes de Controles | ISO 31000-2028 | PDCA | COSO ERM
Listed skills include Sistemas Operacionais, Risco Financeiro, Credit Cards, Risk Management, and 20 others.
Current workplace
Roberta Silva's current company
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Nefrostar
6 roles
Roberta Silva work experience
A career timeline built from the work history available for this profile.
Supervisora Crédito E Prevenção A Fraudes
Feb 2023 - Jun 2024
Consultora De Investigação Corporativa E Prevenção A Fraudes
Apr 2019 - Oct 2020
Compliance, Controles Internos E Risco De Crédito.
Apr 2015 - Nov 2015
Processos E Estratégia Em Prevenção A Fraudes.
Sep 2012 - Apr 2015
Prevenção A Fraudes E Chargeback
Mar 2006 - Jul 2011
3 education records
Roberta Silva education
Executive Mba, Compliance E Investigação Fraudes
Metodologia Coso, Gestão De Riscos E Auditoria Interna.
Bacharel Em, Administração De Empresas
Faculdade Alfacastelo
FAQ
Frequently asked questions about Roberta Silva
Quick answers generated from the profile data available on this page.
What company does Roberta Silva work for?
Roberta Silva works for Nefrostar.
What is Roberta Silva's role at Nefrostar?
Roberta Silva is listed as Gestora de Projetos e Controles at Nefrostar.
Where is Roberta Silva based?
Roberta Silva is based in Barueri, São Paulo, Brazil while working with Nefrostar.
What companies has Roberta Silva worked for?
Roberta Silva has worked for Nefrostar, Grupo Office Total | Tecnologia Por Assinatura, Walmart, Banco Rodobens, and Bradesco.
How can I contact Roberta Silva?
You can use AeroLeads to view verified contact signals for Roberta Silva at Nefrostar, including work email, phone, and LinkedIn data when available.
What schools did Roberta Silva attend?
Roberta Silva holds Executive Mba, Compliance E Investigação Fraudes from Trevisan Escola De Negócios.
What skills is Roberta Silva known for?
Roberta Silva is listed with skills including Sistemas Operacionais, Risco Financeiro, Credit Cards, Risk Management, Credit Risk, Banking, Portuguese, and Credit.
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