Viviane Bolivar
About Viviane Bolivar
Viviane Bolivar is a Fraud Prevention Analyst with over seven years of experience in compliance and risk mitigation. She has worked in various roles across multiple organizations, including PwC, Wenov, and EBANX, focusing on preventing fraud and ensuring adherence to regulations.
Current Role at EBANX
Viviane Bolivar has been working as a Fraud Prevention Analyst at EBANX since 2020. In this role, she focuses on monitoring online payment flows for transaction approvals and developing anti-fraud solutions. She conducts onboarding for clients and manages internal and external recovery processes with users. Additionally, she supports internal audits by verifying and monitoring ethical channel processes, ensuring compliance with regulations.
Previous Experience in Compliance
Viviane Bolivar has extensive experience in compliance, having worked in various roles across multiple organizations. She served as an Analista de Compliance at Wenov from 2018 to 2019 and at JoyPayBR from 2019 to 2020. Her role at Camargo Corrêa Desenvolvimento Imobiliário as an Analista de Compliance lasted for six months in 2015. She also worked at Localize Consultoria in 2014 and has over seven years of experience in compliance and risk mitigation.
Educational Background
Viviane Bolivar holds an MBA in Compliance and Fraud Investigations from Trevisan Escola de Negócios, which she completed in 2022. She also studied Gerência de Sistemas e Serviços de Informação at Fundação Escola de Sociologia e Política de São Paulo from 2012 to 2013. Earlier, she earned a degree in Biblioteconomia from Centro Universitário Assunção, completing her studies in 2009.
Expertise in Risk Management
Viviane Bolivar specializes in third-party risk analysis compliance verification through due diligence reports. Her expertise includes verifying business, financial, legal, administrative, and reputational information. She focuses on money laundering prevention and adheres to regulations and standards from Coaf, Bacen, CVM, and international legislation. She has developed and improved compliance areas by implementing procedures, policies, and standards.
Early Career Experience
Before her roles in compliance, Viviane Bolivar worked as an Auxiliar de Biblioteca at Museu de Arte Moderna de São Paulo from 2005 to 2010. She also served as a Bibliotecaria at Universidade Ibirapuera in 2011. These early positions contributed to her foundational skills in information management and documentation.