Gabrielle Kimura Email & Phone Number

São Paulo, Brasil

• Identification and mitigation of risks to protect assets and ensure the integrity of financial operations.
• Analysis of user transactions and suspicious activities with the purpose of detecting potential fraud, with the autonomy to inform any abnormalities at reports or meetings.
• Development of strategies and macros for data collection relevant to the investigation.
• Resolution of sensitive situations, such as reports of scams experienced by victims, following detailed and cautious protocols.
• Segmentation of information based on confidentiality levels.
• Constant use of specialized tools and systems to verify data related to operations.

Campo Grande, Mato Grosso Do Sul, Brazil