Ivan Colaco, Chief Risk Officer at botim

Ivan Colaco

Chief Risk Officer at botim | United Kingdom

Profile last verified July 2026
Financial Services Verified Profile United Kingdom U21 Global
Verified

Personal Email

***@gmail.com

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Phone Number

+97*****

United Kingdom • Mobile

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Ivan Colaco Socials
Ivan Colaco Work Experience

Chief Risk Officer at botim in December 2024 - Present

VP Risk & Fraud at Transak in May 2024 - November 2025

Payments Risk Advisor, Digital Partnerships and Visa Direct, Ecosystem Risk at Visa in April 2022 - October 2023

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Director- Product Solutions Lead at Visa in November 2019 - June 2021

Head of Credit Control and Payment Solutions at Etihad Airways in June 2013 - November 2019

Senior Manager - Credit Card Operations at Etihad Airways in June 2011 - May 2013

Manager - Credit Card Fraud at Etihad Airways in July 2009 - May 2011

Manager - Risk & Security at Network International in June 2001 - June 2009

Phone Banking Executive at ABN AMRO Bank N.V. in October 2000 - October 2001

Ivan Colaco Education

U21 Global, Master's degree, August 2026

Ivan Colaco Skills
Client Onboarding Anti-Money Laundering Data Analysis and Investigation Communication and Stakeholder Management Cross-functional Team Leadership Client Stakeholder Management Solution Architecture and Design Third-Party Vendor Management Financial Crimes Investigations Cost Reduction Management Continuous Improvement Data Analysis Risk Assessment Business Systems Implementation Employee Training Customer Service Communication Account Management Regulatory Compliance Fraud Prevention Management Consulting Policy Development System Implementations Stakeholder Engagement Lifelong Learning Business Relationship Management Risk Frameworks Strategic Thinking Risk Analytics Presentations Organizational Talent Cost Engineering Management Accounting Business Cycle Infor Enterprise Resource Planning (ERP) Confidentiality Coaching Independent Contributor Critical Thinking Fraud Investigations Enterprise Risk Management Analytical Skills Problem Solving Business Strategy Risk Management Credit Cards E-commerce Operations Management Payments Pricing Strategy Mobile Payments Business Process Re-engineering Physical Security PCI DSS Project Management Strategic Planning Business Analysis Customer Relationship Management (CRM) Team Management Management Team Leadership Leadership Payment Gateways Payment Card Processing Fraud Detection Chargebacks Online Fraud Credit Card Fraud Credit Card Transaction Processing Reduced Costs Merchant Acquiring Alternative Payments Negotiation Service-Level Agreements (SLA)
About Ivan Colaco’s Current Company
Ivan Colaco’s Colleagues
Elan Thomas

Elan Thomas

Dubai, United Arab Emirates

Strategic Talent Acquisition/HR Generalist/Fintech Hiring/Emiratisation/Talent Management/Global Talent Acquisition/Executive Search Headhunter

Talent Acquisition Specialist at botim
(Sep 2025 – Present)

Manish Aswani

Manish Aswani

Bengaluru, Karnataka, India

Senior Product Manager | Product Strategy, Payments, B2B SaaS, FinTech & eCommerce | 10+ yrs Driving 0→1 Innovation & Global Scale Products

Led product transformation of BOTIM (the “WhatsApp of the Middle East”) from a VOIP app to a fintech
platform.
Integrated a new KYC verification vendor, increasing auto-approval to 99.5% and cutting process time by >60%.
Managed 15K+ daily verifications; reduced manual rev...

Raj Singh

Raj Singh

Dubai, United Arab Emirates

Building FinTech products for UAE consumers | Issuing, Acquiring, Wallet, Payments | ex-Razorpay

Product Manager, Wallet & Card at Astra Tech
(Apr 2025 – Present)

Hesham Sherif

Hesham Sherif

Dubai, United Arab Emirates

CCO / CPO Fintech Product, Services & Strategy with expertise in Fintech | Saudi Arabia | UAE | Remittance | Peer to Peer | Card Issuing | Bill Payments | Lending | Blockchain | AI

• Owning the Remittance P&L, leading overall business performance, operations, partnerships, treasury, and commercial strategy within BOTIM’s super app ecosystem.
• Overseeing end-to-end corridor management, regulatory engagement, and operational execution to ensure scal...

Sherizan

Sherizan

Dubai, United Arab Emirates

design + AI playbook 👉🏽 designaistack.com

Leading the transformation into next-gen Botim (150+ million), a shift from being just a messenger app to becoming a fintech-first, AI-native platform. My team sits at the intersection of product innovation, user experience, and brand expression. It’s about providing our use...

Mehboob Alam

Mehboob Alam

Dubai, United Arab Emirates

Enterprise Risk Analytics | Cards & Payments SME | AI/ML-Driven Decisioning | AI Product & Ops Strategy

Building the world’s first Ultra-App, serving 150M+ users across 155+ countries.

Leading Risk Intelligence Team at Botim (AstraTech), driving SME Lending, credit, fraud, and risk management and integrating AI for smarter, scalable risk solutions.

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Frequently asked questions about Ivan Colaco

What is Ivan Colaco email address?

Email Ivan Colaco at [email protected] and [email protected]. This email is the most updated Ivan Colaco's email found in 2026.

What is Ivan Colaco phone number?

Ivan Colaco phone number is +971505858223.

How to contact Ivan Colaco?

To contact Ivan Colaco send an email to [email protected] or [email protected]. If you want to call Ivan Colaco try calling on +971505858223. (updated on March 16, 2026)

What company does Ivan Colaco work for?

Ivan Colaco works for botim.

What is Ivan Colaco's role at botim?

Ivan Colaco is Chief Risk Officer

What industry does Ivan Colaco work in?

Ivan Colaco works in the Financial Services industry.

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