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Gessiane Vasconcelos is listed as Fraud Prevention Analyst | KYC | Fraud Investigation | Transactional Monitoring at iugu, a with 140 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Gessiane Vasconcelos.
Gessiane Vasconcelos previously worked as Fraud Prevention Analyst at Iugu and Jr. Fraud Prevention Analyst at Iugu. Gessiane Vasconcelos holds Postgraduate Degree, Mba In Compliance And Fraud Investigation from Trevisan Escola De Negócios.
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Graduated in Marketing, with a Postgraduate degree in Customer Relationship Management and currently pursuing a Postgraduate degree in Compliance and Fraud Investigation.I have extensive experience in Customer Relationship Management and Process Improvement. I am currently working in Fraud Prevention, with expertise in document analysis, digital attack mitigation, account investigations, and transaction monitoring.Certifications and CoursesLGPD Certification (General Data Protection Law)CIIPC Certification (Certified International Investigator in Payment Crimes)Anti-Money Laundering PreventionDocument AnalysisGraphotechnicsDigital FraudCommunication and Public SpeakingEnglish Course
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São Paulo, Brazil
- Analyzing compromised accounts and monitoring financial transactions.- Creating reports and case studies to identify fraud prevention opportunities.- Collaborating with Compliance and Legal departments on cases involving money laundering and other crimes.
São Paulo, Brazil
- Conducting document authenticity analysis for account approval.- Monitoring withdrawal requests.
São Paulo, São Paulo, Brazil
- Providing customer service via phone, chat, and email.- Identifying process improvement opportunities and updating help articles.- Collaborating with other departments to resolve customer requests.
São Paulo E Região, Brazil
- Monitoring performance indicators and identifying improvement opportunities.- Preparing reports and presentations on results.- Conducting performance evaluations and employee development.
São Paulo, Brazil
- Managing customer service through email and social media.- Preparing case dossiers for the Legal department.- Monitoring transactions and analyzing documents for account approvals.
Other employees you can reach at iugu.com. View company contacts for 140 employees →
Reza Dianat
Colleague at IuguTehran Province, Iran, Islamic Republic Of
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CQ
Camila Quirino
Colleague at IuguSão Paulo, Brazil
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EA
Evilyn Alves
Colleague at IuguSão Paulo, Brazil
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SG
Simone Gordon
Colleague at IuguSão Paulo, Brazil
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KT
Ketlyn Terezin 🏳️🌈
Colleague at IuguCuritiba, Paraná, Brazil
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FB
Fernanda Barra
Colleague at IuguGuarulhos, São Paulo, Brazil
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AP
Ana Paula Freire Soares
Colleague at IuguSão Paulo, Brazil
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CB
Camila Barboza
Colleague at IuguJandira, São Paulo, Brazil
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NL
Natan Lira
Colleague at IuguSanto André, São Paulo, Brazil
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WD
Widjan Daniele Góis
Colleague at IuguSão Paulo, Brazil
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Investigative process based on international practices and the Brazilian Anti-Corruption Law (12.846/13).
Quick answers generated from the profile data available on this page.
Gessiane Vasconcelos works for iugu.
Gessiane Vasconcelos is listed as Fraud Prevention Analyst | KYC | Fraud Investigation | Transactional Monitoring at iugu.
Gessiane Vasconcelos is based in São Paulo, Brazil while working with iugu.
Gessiane Vasconcelos has worked for Iugu, Vindi, and Dotz.
Gessiane Vasconcelos's colleagues at iugu include Reza Dianat, Camila Quirino, Evilyn Alves, Simone Gordon, and Ketlyn Terezin 🏳️🌈.
You can use AeroLeads to view verified contact signals for Gessiane Vasconcelos at iugu, including work email, phone, and LinkedIn data when available.
Gessiane Vasconcelos holds Postgraduate Degree, Mba In Compliance And Fraud Investigation from Trevisan Escola De Negócios.
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