Juliana Gomes

Fraud And Money Laundering Prevention Specialist at Transfero Group

Juliana Gomes currently serves as the Processes and Planning Leader at Transfero Group since September 2022. Prior to this role, Juliana held positions at Stone, including Líder de Operação de Prevenção à Fraudes from June 2019 to August 2022, where responsibilities included leading fraud prevention initiatives, managing operations, and collaborating with the Intelligence and Data team. Earlier experience includes roles as an Analista de Operações at Stone, an Analista Administrativo at Qualicorp Administradora de Benefícios, and a temporary position as an Analista Administrativo at Ipiranga Produtos de Petróleo. Juliana began their professional journey as an Estagiário at IFRJ - Instituto Federal do Rio de Janeiro. Juliana holds a Bachelor’s degree in Business Administration from Universidade Veiga de Almeida, completed in 2013.

Links

Previous companies