Bruno Da Silva Email & Phone Number

San Diego, CA, US

As a level 3 Compliance Analyst (levels are from 1 to 3, 3 being the highest), I analyze and investigate communications across email, SMS/MMS, and voice channels. I use my research and investigative expertise to ensure the integrity of our platform by preventing unwanted communications. This entails combating issues such as spam messages, robot calls, and.

Chandler, Arizona

Within the Global Compliance & Ethics team at PayPal, I play a pivotal role in ensuring the adherence to Anti Money Laundering regulations and guidelines across three key jurisdictions: Brazil, the United States, and Canada.My core responsibility revolves around conducting comprehensive, end-to-end reviews of potential illegal or suspicious activities. I.

Omaha, Nebraska

I was the main point of contact for all fraud operational escalations for strategic Merchant accounts in the Brazilian market. I was responsible for building an ongoing relationship with a core group of small and medium-sized business and Enterprise level merchants. I also served as the liaison between Brazilian merchants and PayPal for all fraud.

Chandler, Arizona

I was responsible for monitoring real time queues and identify high risk transactions, observe customers transactions to identify fraudulent activity, cancel fraudulent transactions, reduce potential revenue losses, interact with banks and customers to validate information and to confirm/cancel authorizations, ensure confidentiality of all information.

Burlington, Vermont

I was responsible for training staff, audit, check-in/check-out, reservations, phone calls, scheduling shuttle services, wake-up calls, concierge, and other activities related to the customer service/ hospitality industry. I was responsible for maintaining the hotel’s number one status on TripAdvisor for the best hotel for fifth year in a row for the South.

Spanish 201

At the time I took this course I was working as a fraud analyst, and due to the expansion of the company to Spanish-speaking markets, I.

Bachelor'S Degree, Tourism And Hospitality Management