Diego Garcia Email & Phone Number

United Kingdom

I am excited to share my promotion to the position of Fraud Investigator. This role is a recognition of my outstanding contributions as a Fraud Analyst.**Responsibilities:**- Conduct thorough investigations into suspected fraudulent activities.- Analyze complex data sets to identify patterns and anomalies indicative of fraud.- Develop and implement strategies to prevent future fraudulent occurrences.- Collaborate with internal teams and external agencies to resolve fraud cases.- Prepare detailed reports of findings and present them to senior management.- Stay updated with the latest trends and techniques in fraud detection and prevention.**Skills:**- Proven track record as a Fraud Analyst with exceptional analytical and problem-solving skills.- Strong understanding of financial systems and fraud detection methodologies.- Excellent communication and interpersonal skills.- Ability to work independently and manage multiple investigations simultaneously.- Detail-oriented with a high degree of accuracy and integrity.

London, England, United Kingdom

Promoted to a new position in the Fraud Department. Recommended to the job due to my personal behaviour which include fully adhering to the company risk framework and established procedures.Current position include: investigating and detecting fraudulent activities within an organization, mitigating financial losses, protecting customer information, and maintaining the integrity of business operations. 1. Fraud Detection and Investigation: Analyze financial transactions, customer accounts, and other relevant data to identify potential fraudulent activities. Use specialized tools and software to monitor and detect patterns or anomalies that may indicate fraudulent behavior. This also include specific training in Enhanced Profiling of customers over the phone.2. Risk Assessment: Assess the level of risk associated with various types of fraud.3. Reporting and Documentation: Raise detailed reports documenting fraud incidents using CMS, Probe and other tools provided by the Bank.4. Fraud Prevention Measures: Collaborate with cross-functional teams, including other Banks, FCA, CIFAS, etc. to prevent losses for customers and the Bank.

London, United Kingdom

Started fresh in a completely different area (Finances) but already achieved an outstanding performance by doing above 70 products/month. Ranked by one of the Regional Managers the most productive Personal Banker of the region several times.During my time with Santander I adhered to all the regulatory framework, including the Anti-Money Laundry Directives and the Cohort controls. I never had any AML fail and/or product cancelled/closed due to the lack of compliance with the company risk directives.Mandatory training always completed ahead of schedule with score above 95%. After only 7 months with the company I accepted the challenge from one of the Regional Managers and applied for the Financial Planning program. I was the only candidate selected from the South London region. Currently doing a Level 4 Diploma in Regulated Financial Planning with the Chartered Insurance Institute.During the COVID pandemic was invited to Work From Home supporting the telephone banking departament of the Bank.Named one of te most productive colleagues to work over the phone with an average of 900+ customers served per month always keeping a second to none experience.

Curitiba Area, Brazil

Committed to fostering sustainable and lucrative agribusiness ventures.Led the legal and compliance sector for a firm boasting over 150 employees and an annual turnover exceeding $30 million. Collaborating closely with the Board of Directors, I spearheaded the adoption of governance norms in alignment with G20/OECD's Corporate Governance Principles. Through comprehensive procedural evaluations and the introduction of new control measures, I successfully decreased the company's overall liabilities by approximately 90%.

Curitiba Area, Brazil

Curitiba Area, Brazil

Law firm specializing in corporate and commercial lawFor over 16 years, I've offered expertise in corporate and commercial law to a diverse clientele ranging from individuals to major corporations. My responsibilities encompass drafting legal documents, formulating court arguments, and negotiating settlements while representing both individual and corporate clients.

Curitiba Area, Brazil

Curitiba Area, Brazil

Curitiba Area, Brazil

Committed to upholding citizens' rights at the State’s Attorney Office.Collaborated closely with the Chief of the State Prosecutor Office in managing the Human Rights Defence Department. Engaged in key cases involving racial and sexual discrimination, severe poverty, and substance abuse. Played an instrumental role in supporting Brazil's defence team in human rights violation cases at the Organization of American States (OAS). Recognizing the importance of accessible and current information, I spearheaded the creation and ongoing maintenance of a dedicated website for the Human Rights department.

Curitiba Area, Brazil

Traffic offenses department

Curitiba Area, Brazil

Criminal Justice department

Curitiba

Curitiba Area, Brazil

Curitiba Area, Brazil

Master Of Business Administration (Mba) In Corporate And International Law, Banking, Corporate, Finance, And Securities Law, Distinction

MBA degree - Dissertation: Environmental Law in the work environment (working title); Advisor: Fernando Botto Lamoglia, Dr.

Level 5 Diploma, Compliance And Risk Management

*Currently on hold* Compliance management or the Compliance Management System is a comprehensive compliance program that focuses.

Diploma In Regulated Financial Planning, Financial Planning And Services, Rqf Level 4 Diploma In Regulated Financial Planning

*Currently on hold* The CII Level 4 Diploma in Regulated Financial Planning meets the FCA's qualification requirements for retail.

Bachelor Of Laws - Llb, Law, 1St.

Dissertation: The role of the State Attorney in the face of Law 9,099 (working title); Advisor: Maurilúcio Souza, Dr.