Olivia de Sousa

Background

About Olivia de Sousa

With a proven track record in fraud strategy development, risk management, and compliance operations, I specialize in building and scaling fraud prevention frameworks in fast-paced, high-growth environments within financial services, fintech, and payments. I have successfully led cross-functional teams, driving innovation in fraud detection, prevention, and risk mitigation to safeguard businesses while enhancing operational efficiency. I bring expertise in designing and executing advanced fraud detection methods and internal controls, ensuring compliance with regulatory standards such as AML, KYC, KYB, and FINTRAC. My experience spans from implementing scalable fraud systems to creating comprehensive risk management strategies that align with business goals and regulatory obligations. By collaborating closely with product, engineering, and finance teams, I’ve led initiatives to enhance fraud detection processes, improve data-driven decision-making, and integrate emerging technologies into existing fraud programs. I thrive in fast-paced, evolving environments, where I can leverage my deep knowledge of fraud operations and my strong leadership skills to drive results. Passionate about staying ahead of emerging fraud trends and technologies, I am committed to continuous professional development and delivering innovative solutions that advance fraud prevention and compliance. I look forward to connecting with fellow professionals to exchange insights and contribute to the future of fraud and compliance risk management.