Luis Zan

Since 2002, I’ve been building my career in Risk and Fraud Prevention, leading teams and projects across Latin America. My journey spans over two decades, with deep expertise in Risk Management, E-commerce, Operations, Credit & Debit Cards, Process Re-engineering, Financial Products, Business Intelligence, and Anti-Money Laundering (AML).

I’ve been managing people for more than 20 years, working with multidisciplinary teams across Brazil, Argentina, and Uruguay. I bring solid experience leading end-to-end Risk initiatives — from strategic design to hands-on execution — with a strong track record in Fraud Prevention, Credit Risk, Operations Management, Back Office, and Quality Control