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Identity Day 2024
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Identity Day 2024
Alexandre Porto
Partner
Riverwood Capital
Alisdair Faulkner
CEO
Darwinium
Ambreen Khasru
VP Compliance
AstroPay
Azrie Affendie
Compliance Manager
Stenn Technologies
Boris Montin
Fintech Director (Risk & Identity)
Glovo
Bronwyn Boyle
Chief Information Security Officer
PPRO
Cecilie Fjellhøy
Keynote speaker on fraud & resilience, Co-founder
LoveSaid
Dale Laszig
Founder and CEO
DSL Direct LLC
Danièle Thillmann
Head of Fraud
Cleo
Emma Kerr
SVP - Strategic Partnerships
Visa
Florian Jensen
Independent
Gemma Bird
Head of Biometric Platform
iProov
Hany Razi
Global Vice President Fraud & AML
Paysafe Group
Iremar Brayner
Fraud Senior Manager
FARFETCH
James Monaghan
Co-Founder
Mission
James Neville
CEO
Yaspa
Jona Kulenovic
Director | Risk Management
BNP Paribas
Lee Clifton
Global Head of Payments Performance and Strategy
Stripe
María Paula Arregui
COO
Mercado Libre
Melisande Mual
Managing Director
The Paypers
Michael Shea
CEO
Segregated Payments Ireland
Mitch Trehan
Chief Compliance Officer
Chief Compliance Officer
Patrick Green
Head of AML & UK MLRO
Banking Circle
Paul Munson
EU Compliance Lead
Rippling
Phil Seymour
Head of Compliance, Director and MLRO
Payabl
Pranay Ahluwalia
Chief Product Officer
Teya
Rafael Viana
Co-Founder
Caf
Rebekah Moody
Marketing and Go-to-Market Strategy
Darwinium
Ronojoy Chatterjee
Product Leader
Wise
Rory Howard
GM Igaming EMEA
Paysafe
Sameer Dubey
Chief Product Officer
Griffin
Scott Przybyla
SVP of Payments Sales
Kount
Shaun O'keeffe
VP, Growth Enablement
Zero Hash
Silvia Mensdorff-Pouilly
Head of Business Development
World Pay
Travis Dawson
Senior Director of Product Management
StockX
Warren de Villiers
Head of Product
Currenxie
Willem Wellinghoff
Chief Compliance Officer
Ecommpay
Zahra Gill
Financial Crime Strategy and Change Lead
Starling Bank
Carlos Monguilhott
Board Advisor
klavi and VaaS
Emma Lindley
MD Global
Caf
Fernanda Zago
CEO
WePayments
Jason Howard
CEO
Caf
Kevin Efrusy
Investor
Accel Partners
Thiago Maceira
Managing Director
Itaú
Vanita Pandey
CMO
Caf
Adriana Camargo
Public Policy Leader
Belvo
Alexandre Brito
Member of the Board of Advisors
Hyperlocal
Alison Palermo
Latam Compliance Director
Nuvei
Bruno Coelho
Product Manager
Alt.Bank
Bruno Diniz
Managing Partner
Spiralem
Bruno E. de Freitas
Head de TI e Antifraude
Vivo
Bruno Trigo
Country Risk Manager
99
Cadu Merlin
VP of Sales LATAM
Caf
Cassio Filter
Brazilian Country Manager
KTO
Christina Hutchinson
VP Latam General Manager
Nium
Daniel Miranda
Head of Fraud Prevention
Addi
Daniel Rodamilans
Head of Digital Identity and CIAM
Itaú
Eduardo Amoroso
Gerente de Estratégia de Prevenção a Fraudes e Crédito Consignado
C6 Bank
Fabiana Saenz
Head de Combate a Crimes Financeiros
Mercado Livre e Risk Women
Fabio Serra
Head of Fraud Prevention
Recarga Pay
Felipe Dantas
Gerente de Estratégia Prevenção à Fraude
PicPay
Flávio Cáceres
Product Director and Business Development
Juvo
Graziela Maron Zanini
Superintendente de Prevenção a Fraudes
Santander e Risk Women
Guilherme Mello
Gerente de Prevenção a Fraudes
Grupo Boticário
Hartley Thompson
President & COO
Microblink
Heather Lamont
SVP Customer Experience and Fraud Operations
Caf
Igor Moraes Gonçalves
Digital Identity Specialist
Itaú
José Kracochansky
Founder & CEO
Jazztech
José Oliveira
CPTO
Caf
Kerem Tomak
Global Chief Data & Analytics Officer
Decathlon
Leonardo Chaves
Country Manager
OktoPay
Luciana Teles
Diretora de Customer Success e Customer Care
Axur
Luis Zan
Executivo Prevencão a Fraudes PF
PicPay
Luiz Dos Santos
Client Operations Manager
Kaizen Gaming
Luiz Emery
Anti-fraud Strategy Coordenitor
Localiza
Marcelo Sousa
Head de Produto
Caf
Mariana Grottera
Head de Delivery & Returns Experience
Amazon
Matheus Nunes
Co-Founder & CTO
WePayments
Matteo Gamba
Head of Product
Wayfair
Miguel Traquina
Chief Information Officer
iProov
Nathalia Oliveira
Gerente de operações
Zoop
Nicole Rowe
CMO
iProov
Rafael Lichtenecker
Director of Operations, Customer Experience, Risk and Fraud
Nomad
Rafael Rebelo
Gerente de Compliance e Riscos
H2 Club
Raquel Rodarte
Senior Product Operations
Nubank
Renato Ferrari
Head Of Compliance
XP
Suelen Mendes
Risk & Fraud Prevention
Edenred
Tobias Wieloch
Head of Team
Europol
Victor Zenco
Prevención de Fraude
99
Vinicius Tsuda
Enterprise Account Executive
Caf
Walter Pereira
Economist and Fintech Investor
Boyce Data
Willian Takamura
Head of Regulatory Compliance and MLRO
Revolut
Andre Wicher
Head of Demand Gen
Caf
Bruna Almeida
Specialist Customer Success Manager
Caf
Bruno Vidigal
Product Manager
Asaas
Carlos Resende
CEO
Hiperbanco
Dylan Schaefer
Head de Combate a Crimes Financeiros
Asaas
Gabriela Arakaki
Product Manager Lead
Ewally
Glauco Moraes
Specialist in Mobile Development and Team Management
Caf
Guilherme Martins
COO & Founder
PlayLab
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