Experience

• 

  Tim

  Jan 2009 - Sept 2009

  Sales planning intern

  Sales planning for prepaid top-up in the Southern Region.

• 

  Hsbc

  Oct 2009 - Nov 2013

  ● Member responsible for providing all the necessary support to the local regulator’s documents asked. Hold meetings with auditors and extend auditors requests to the directors of all areas of HSBC Brazil.● Represented HSBC Brazil in Latin America committees as a technical representative of the anti-money laundering and terrorist financing system● Member of the technical team responsible for the statistical calibration of the global AML system, CAMP.● Liaise with relevant stakeholders in the Global team to understand the best practices in the AML related matter● Developed the screening process for high-risk customers (PEP) in Brazil trough SQL databases● Support the management delivering any ad-hoc analytic tasks that area needed● Responsible for managing the World Check sanctions screening process in the LAM region● Assist the Money Laundering Compliance Officer (MLRO) to ensure that all AML processes and policies were in accordance with the Group Legal and ComplianceFunctional Instructional Manual ("FIM”). Show less

  • Local Compliance Officer (AML, KYC & Sanctions)

    Feb 2011 - Nov 2013

  • Credit Modelling Intern

    Jun 2010 - Feb 2011

  • PFS Portfolio Management Intern

    Oct 2009 - Jun 2010
• 

  Whirlpool latin america

  Nov 2013 - Oct 2014

  Quality analyst

  ● Support the implementation of the new quality system in Brazil ● Represent Brazil quality team in the global weekly conference with other regions (India, Europe, and North America)● Act as the key person between users f all plants in Brazil and the center of excellence in the full understanding of the new quality management methodology

• 

  Telefónica

  Oct 2014 - Nov 2019

  Senior fraud analyst

  ● Suporting the businesses with any kind of ad-hoc analysis using the Big Data information available. ● Creating logical models using large databases in order to identify different patterns of potential fraudsters customers ● Develop &, maintain SQL datasets to develop new studies. ● Monitoring the fraud rates providing continuous feedback to the operations team in order to modify strategies when necessary ● Responsible for the definition & changes in all thresholds and development of new possible scenarios for the two fraud systems (HP & Hunter), ● Experience in global fraud systems such as FMS (HP) and Hunter (Experian) ● Modelling fraud event trought logistic regression models Show less

• 

  Ebanx

  Nov 2019 - Nov 2020

  Senior fraud analytics analyst
• 

  Biocatch

  Nov 2020 - now

  Strategic consulting on behavioral biometrics and fraud mitigationAnalyze digital behavior to detect high-risk activity across LATAM banking clientsDefine and tune fraud thresholds, design scenarios, and support real-time decision-making Managed fraud use cases in LATAM countriesDelivered insights through data-driven investigations using large behavioral datasetsCollaborated with fraud teams to enhance detection rules and reduce false positives

  • Senior Threat Analytics Consultant

    Mar 2024 - now

  • Threat Analytics Consultant

    Nov 2020 - Mar 2024