Diego Lisboa Email & Phone Number

São Paulo, Brasil

At RecargaPay I work with monitoring and reporting transactions to COAF, building and improving monitoring rules and studying the implementation of AML system.

São Paulo E Região, Brasil

I was recognized with a promotion. With this came the formation of demands for the study of implementation of a new PLD monitoring system.

São Paulo

I followed my development, going to the AML team and assuming demands for Know Your Supplier (KYS), Know Your Customer (KYC), monitoring PLD alerts and reporting operations to COAF.

São Paulo, São Paulo

I worked with the risk team, analyzing fraud in payments on Neon's credit and debit cards and actively contacting customers to verify the legitimacy of the transaction.

São José Dos Campos E Região, Brasil

I assumed the position of Shift Supervisor, whose main function is to guarantee the quality of service and products provided through real-time monitoring of the work performed by the Baristas.É de responsabilidade do Coordenador demais funções, como: gerenciamento de estoque, fechamento de caixa, avaliação periódica de desempenho e entrevista de candidatos.

São José Dos Campos E Região, Brasil

I formally started my professional career working as a Barista at Starbucks.Among the main functions were customer service, food and beverage preparation, training of new employees and equipment maintenance.