Dorival Peres
About Dorival Peres
Dorival Peres serves as the Head of Fraud Prevention at C6 Bank, where he has developed comprehensive fraud risk strategies for digital onboarding and credit card channels. With over 15 years of experience in the financial sector, he has held various roles focused on fraud prevention and risk mitigation across several prominent banks in Brazil.
Current Role at C6 Bank
Dorival Peres serves as the Head de Prevenção a Fraudes at C6 Bank since 2020. In this role, he focuses on developing comprehensive fraud risk strategies specifically for digital onboarding and credit card channels. His work involves utilizing advanced analytics and technological solutions to enhance fraud prevention measures within the organization.
Previous Experience at Santander Brasil
Before joining C6 Bank, Dorival Peres worked at Santander Brasil as Superintendente de Analytics e Estratégias de Prevenção a Fraudes from 2017 to 2018. His responsibilities included overseeing analytics initiatives aimed at preventing fraud, contributing to the bank's overall risk management framework.
Career at Itaú Unibanco
Dorival Peres has extensive experience at Itaú Unibanco, where he held multiple positions from 2004 to 2017. He began as a Trainee, then progressed to Analista Sr de Políticas de Crédito, followed by Coordenador de Políticas de Crédito, and ultimately served as Gerente de Analytics e Estratégias de Prevenção a Fraudes e Lavagem de Dinheiro. His roles involved developing credit policies and implementing fraud prevention strategies.
Experience at Banco Safra
From 2018 to 2020, Dorival Peres worked at Banco Safra as Superintendente de Prevenção a Fraudes em Canais Digitais. In this position, he focused on fraud prevention in digital channels, applying his expertise in analytics to mitigate risks associated with online transactions.
Education and Expertise
Dorival Peres holds a Bachelor of Engineering (B.Eng.) in Engenharia de Produção from Universidade Federal de São Carlos (UFSCar), which he completed from 1998 to 2002. He also studied Economia e Gestão Empresarial at Fundação Getulio Vargas, achieving a CEABE in Business Economics from 2006 to 2007. His educational background supports his over 15 years of experience in the financial sector, specializing in fraud prevention and risk mitigation.