Rafael Pascoa
About Rafael Pascoa
Rafael Pascoa is a Compliance & Internal Audit Executive at Deriv, where he has worked since 2024. He has a background in banking and financial services, with extensive experience in compliance, anti-fraud analysis, and customer support.
Work at Deriv
Rafael Pascoa currently serves as a Compliance & Internal Audit Executive at Deriv, a position he has held since 2024. His role involves ensuring adherence to regulatory standards and internal policies. Prior to this, he worked in various capacities at Deriv, including as a Customer Support Executive in 2020, a Senior Anti-Fraud Analyst from 2022 to 2024, and a Senior Quality & Process Analyst from 2020 to 2021. His experience at Deriv spans multiple roles, showcasing his versatility and commitment to the company.
Education and Expertise
Rafael Pascoa holds a Bachelor of Business Administration (BBA) in Banking and Financial Support Services from Universidade Anhembi Morumbi, where he studied from 2011 to 2014. He also attended BSP - Business School São Paulo, focusing on Marketing from 2016 to 2017. His expertise encompasses Anti-Fraud detection, financial products and services, Anti-Money Laundering (AML), wealth management, and corporate finance, reflecting a strong foundation in compliance and financial analysis.
Background
Rafael Pascoa has a diverse professional background, with significant experience in the financial sector. He began his career at Itaú Unibanco, where he held various roles, including Junior Credit Analyst, Senior Credit Analyst, and Business Analyst SR from 2010 to 2017. He also worked at Conduent as a Customer Care Associate and at Okcoin as an Operational Excellence Specialist. His career trajectory illustrates a strong focus on customer service, compliance, and financial analysis.
Professional Achievements
Throughout his career, Rafael has demonstrated a commitment to excellence and collaboration. His roles at Deriv and previous positions have involved building strong relationships with clients and colleagues, which he believes is essential for driving results. His dedication to staying informed about compliance trends and practices underscores his proactive approach in the field.