Open to opportunities

Roberta Carrer

@robertacarrer

Message

Fraud prevention and AML risk leader specializing in KYC and onboarding integrity.

United Kingdom

Message

What I'm looking for

I’m looking to lead fraud prevention, AML, and compliance programs where I can partner with product and tech teams, use data (KPIs, dashboards) to reduce fraud losses, strengthen KYC/onboarding integrity, and continuously improve regulatory performance.

I’m a fraud prevention, AML, and compliance professional with a 20+ year track record in the financial sector, built across major banks and fintechs in Brazil. I specialize in analyzing complex data and understanding the complete fraud and operational lifecycle, from onboarding to transactional monitoring.

In my current role as an Onboarding / KYC Specialist Coordinator at Dock Tech (Brazil), I architect and deploy AML and fraud prevention strategies for account onboarding. I partner with product and technology teams to build an evolutionary roadmap that optimizes approval rates while reducing fraud and AML vulnerabilities.

Previously, as a Fraud Prevention Coordinator for LATAM at SuperDigital (Santander Bank Fintech), I implemented fraud prevention and AML strategies across Brazil and multiple Latin American countries. I also led internal fraud prevention and AML operations, defined KPIs with the BI team, and contributed to AML committees to influence policy development.

I’m driven by data-driven execution and cross-functional collaboration, applying agile and SCRUM methodologies to deliver compliance initiatives that mitigate regulatory and fraud losses.

Experience

Work history, roles, and key accomplishments

Current

Onboarding/KYC Specialist Coord

Current

Dock Tech

Aug 2023 - Present (2 years 10 months)

Architected and deployed AML and fraud prevention strategies for account onboarding, strengthening the integrity of the onboarding process. Partnered with product and technology teams to optimize approval rates while mitigating fraud and AML vulnerabilities.

AML Fraud Prevention Transaction Monitoring B2B | Partnerships feasibility studies

Fraud Prevention Coordinator (LATAM)

SuperDigital

Sep 2020 - Feb 2021 (5 months)

Implemented fraud prevention and AML strategies across Brazil and multiple Latin American countries to ensure regional compliance. Built onboarding and transactional monitoring operations, and defined KPIs with BI to evaluate fraud performance and refine card and credit strategies.

AML Fraud Prevention Transaction Monitoring KPI Design BI Collaboration Regional Compliance

Fraud Prevention Coordinator

Banco Pan

Jun 2019 - Sep 2020 (1 year 3 months)

Directed and optimized operational performance by analyzing service levels and ensuring adherence to productivity, quality, legal, audit, and internal control standards. Defined and monitored fraud prevention projects, developed dashboards for operational visibility, and led implementation of the Falcon (FICO) solution.

Operational Risk AML Operations Vendor Management Dashboarding Internal Controls Project Delivery Risk Project Business Cases Implementation Management

Fraud Prevention Project Specialist

Banco Itau-Unibanco

Jul 2016 - May 2019 (2 years 10 months)

Specialized in fraud prevention projects and process improvements to strengthen risk controls across operational workflows. Supported delivery of structured initiatives focused on improving fraud detection and prevention effectiveness.

Fraud Prevention Process Improvement Risk & Controls Governance Support

Risk Specialist

Rede Acquirer

Feb 2009 - Jun 2016 (7 years 4 months)

Served as a risk specialist, contributing to fraud and compliance activities within the payments ecosystem. Supported assessment and management of operational risks tied to fraud prevention processes.

Risk Management Fraud Prevention Payments Systems Compliance Support Operational Risk Problem Solving Stakeholder Management Process Governance

Fraud Prevention Analyst

Credicard & ABN Amro

Nov 1997 - Jan 2009 (11 years 2 months)

Analyzed and supported fraud prevention activities in the Brazilian financial sector, contributing to investigation and prevention workflows. Worked across roles to strengthen fraud controls and compliance processes.

Fraud Analysis Fraud Prevention Case Investigation Reporting Process documentation