Daniela Tomolos
Manager of Operations at Aarin Techfin
Based in São Paulo, Brazil
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Seniority
Manager
Department
Operations
Location
São Paulo
Industry
Financial Services
Company size
212
Contact information
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d•••••••@aarin.com.br
Phone
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Background
About Daniela Tomolos
Profissional com mais de 10 anos de experiência na área de Operações, 3 anos em prevenção a fraudes e ouvidoria. Possuo ampla expertise na implementação de processos de KYC (Know Your Customer) e no Mecanismo de Defesa Especial (MED) do Banco Central. Fui responsável pela implementação da regulamentação conjunta 6 do Bacen, além de ter profundo conhecimento do software Deloren, que contribuiu para a otimização de processos internos. Responsável pela implantação dos processos operacionais de quebra de sigilo (Simba), implantação dos processos operacionais de card designer junto as bandeiras Elo e Mastercard. Atualmente atuo como Ouvidora da Ewally perante o Bacen e, atualmente, participo ativamente do grupo de trabalho do PIX no Banco Central, colaborando para o desenvolvimento e aperfeiçoamento desse sistema fundamental para o mercado financeiro.
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