Kathleen Ramos Da Silva
About Kathleen Ramos Da Silva
Kathleen Ramos Da Silva is a Senior Fraud Prevention Analyst at EBANX, with extensive experience in risk management and chargeback disputes across Latin America. She has a background in law and a passion for sports, particularly rugby, where she has held leadership roles.
Current Role at EBANX
Kathleen Ramos Da Silva serves as a Senior Fraud Prevention Analyst at EBANX, a role she has held since 2021. Based in Curitiba, Paraná, Brazil, she is responsible for managing fraud prevention strategies and processes. Her work involves analyzing data and implementing measures to mitigate risks associated with fraud in financial transactions.
Previous Experience at Creditas
Prior to her current position, Kathleen worked at Creditas in various roles from 2017 to 2020. She started as a Junior Formalization Analyst and progressed to Senior Formalization Analyst and then to Risk Team Leader. Her experience at Creditas focused on risk management and formalization processes, contributing to her expertise in chargeback disputes across Latin America.
Educational Background
Kathleen studied at Universidade Presbiteriana Mackenzie, where she earned a Bachelor's degree in Law (Bacharelado) from 2012 to 2017. Her education provided her with a strong foundation in legal principles, which she applies in her professional roles, particularly in risk management and fraud prevention.
Skills in Data Analysis
Kathleen utilizes Tableau for data analysis and monitoring to enhance process performance. Her skills in strategic communication with acquirers and partners in the Latin American region further support her effectiveness in managing fraud prevention initiatives.
Interest in Sports
Kathleen has a keen interest in sports, particularly rugby, where she has served as a captain and club director. She is passionate about motivating and encouraging people to participate in various sports activities, reflecting her leadership skills and commitment to community engagement.