Marcos MacHioni
Head of Risk and Fraud Prevention at Voluti Pagamentos
Based in Londrina, Brazil
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Seniority
Director
Department
Finance & Accounting
Location
Londrina
Industry
Financial Services
Company size
7
Contact information
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m•••••••@voluti.com.br
Phone
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Background
About Marcos MacHioni
Product Manager with over 5 years of experience in developing data-driven products with squads focused on financial fraud prevention, onboarding and KYC processes, anti-money laundering, and security for startups. Skilled in creating scalable and innovative solutions that combine technology and strategy to mitigate risks, enhance user experience, and ensure regulatory compliance in dynamic and challenging environments. As a Product Manager and fraud prevention specialist, I work directly with data collection and analysis using SQL and Python, modeling rules, and identifying anomalous behaviors. I also lead the development of scalable technology products that enhance fraud prevention for growing companies, ensuring customer security and compliance with regulatory standards. My strategies are always aligned with the organization's risk appetite, fostering a balance between innovation, security, and compliance. Technologies- Agile: Scrum, Kanban - Tech: Python, Pandas, Jupyter notebook - Data: SQL, ETL, Knime, Data Bricks, Apache Spark - Data visualization: Mode analytics, Metabase, Power BI, Tableau
Decision-makers
Other people at Voluti Pagamentos
- WPStaff
Willian Piacentini
Analista De Risco E Prevenção À Fraude · Finance & Accounting
- GGStaff
Gabriel Gusso
Desenvolvedor Full Stack · Information Technology
- CLStaff
Cássio Luiz Baldissera de Sá
Analista De Suporte · Information Technology
- GSManager
Gean Santana
Gerente De Produtos Sênior · General Business & Management
- RAC-Team
Ricardo Anzolin
CEO · General Business & Management
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