FinSANA is a financial services company that specializes in technology solutions that facilitate the servicing of near prime and non-prime consumers. Our focus on data science, marketing, collections, payment processing, technology, and the customer has propelled us to be a leader in an industry where consumers are not well-served by traditional banks and their products.

Over the last 15 years, our internally architected suite of financial solutions have serviced millions of consumers in North, Central and South America that have urgent credit needs. Our dedication to building transformative products that are tailormade for an underserved market has allowed us to become an industry leader and market innovator.

Consumer Services

Credit

FinTech

Information Technology

FinSANA

Christian Parrales

Emily Brooks

Isabel Zambrano

Johann Sebastián Contreras

Constantine Radiotis

MARCOS RAMIREZ MARTINEZ

Mark Bettiol

The Risk and Compliance Analysis team at FinSANA is responsible for identifying and mitigating potential risks associated with financial services offered to near prime and non-prime consumers. They ensure that all operations comply with regulatory standards across North, Central, and South America, while leveraging data analytics to inform risk management strategies and enhance reporting. Through their efforts, the team plays a critical role in safeguarding the company's integrity and sustaining its innovative approach in the financial services industry.

Risk and Compliance Analysis

Risk and Compliance Analysis

About

Team members