Experience

• 

  Brandão couto, wigderowitz & pessoa advogados

  Jan 2011 - Jan 2013

  Estagio

  • Perform legal research, Interpret laws, rulings and regulations for natural and juristic persons• Prepare legal documents

• 

  Ecad - escritório central de arrecadação e distribuição

  Jan 2016 - Oct 2017

  Advogada

  • Counsel clients and giving guidance on the acceptable assumption of risk.• Perform legal research, Interpret laws, rulings and regulations for natural and juristic persons• Prepare legal documents• Represent the client in civil court proceedings• Manage and oversee paralegals and legal assistants

• 

  Majorel

  Jun 2019 - now

  Oversee daily fraud detection and prevention operations.Analyze transaction patterns to identify potential fraudulent activities.Manage and mentor a team of fraud analysts and investigators.Conduct training sessions on emerging fraud trends and best practices.Set performance goals and ensure the team meets key fraud prevention KPIs.Generate fraud trend reports and provide insights to senior leadership.Monitor key fraud prevention metrics and adjust strategies accordingly. • Interact with UK/Scandinavian/Center and northern Europe/Emirates customer base• Recommendations in controlling risks and avoiding ripples• Risk assessment• KYC Analysis • Report findings and appropriate recommendations for management use• Support new hires under initial and ongoing adaptation periods• Active on-floor work flow support, designated Floorwalker• Ensure tasks are finished within required SLA• Coaching

  • Fraud Prevention Team Manager

    Oct 2020 - now

  • Fraud Prevention Specialist

    Jun 2019 - Oct 2020