Catarina Machado
Compliance & Fraud Team Lead at Alviere- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Lisbon, Lisbon, Portugal, PT
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Experience
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Alviere
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United States
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Financial Services
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1 - 100 Employee
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Compliance & Fraud Team Lead
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Jun 2021 - Present
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Fraud Analyst
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Jul 2020 - Jun 2021
Alviere empowers every business to provide financial services to its customers quickly and easily. By providing an advanced single-integration plug and play software service, Alviere streamlines and automates the implementation and delivery of financial products like banking, mobile payments, card issuance, payment processing and cross-border currency exchange, enabling its clients to strengthen customer relationships, increase revenue and maximize profits.
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Mezu, Inc.
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United States
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Financial Services
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Fraud Analyst
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Dec 2019 - Jul 2020
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DXC Technology
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Fraud analyst - Team Supervisor
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Apr 2019 - Dec 2019
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SIBS
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Portugal
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Financial Services
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700 & Above Employee
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Chargeback and fraud analyst
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May 2018 - Apr 2019
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Fraud analyst
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Jun 2015 - May 2018
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Community
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