Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Heitor Meirelles is listed as AML/FT | Fraud Analyst | Fraud Prevention Analyst | OSINT | Cyber Investigator | Data Analyst | Customer Success | SQL | Python | Compliance at WeTravel, a company with 51 employees, based in Curitiba, Paraná, Brazil. AeroLeads shows a matched LinkedIn profile for Heitor Meirelles.
Heitor Meirelles previously worked as Payment Operations Specialist at Wetravel and AML/FT Analyst at Cloudwalk, Inc.. Heitor Meirelles holds Ensino Superior, Direito from Unicuritiba.
This section adds company-level context without repeating Heitor Meirelles's masked contact details.
Review company-level records connected to Heitor Meirelles before choosing the right outreach path.
I am a professional with a solid background in the legal field and a successful transition into compliance and fraud prevention. Trilingual, I am a native Portuguese (Brazil) speaker and fluent in English and Spanish. With over 7 years of experience as a criminal lawyer, registered with the Brazilian Bar Association (OAB), Paraná state section, I have developed valuable skills that I now apply in my new field of expertise.My experience in fraud prevention and AML has allowed me to dive into the world of data, particularly through the use of SQL, leading me to enhance my role in compliance and anti-money laundering. I am an enthusiast to use technology in order to optimize processes and improve effectiveness in risk detection and mitigation.Additionally, I have an analytical profile and possess a strong sense of organization, autonomy, curiosity, and pro-activity, and I value honesty and transparency in all my interactions. My key strengths include flexibility, adaptability, and resilience, which help me tackle challenges effectively.Currently, I aim to enhance my expertise in compliance by using data analysis to create innovative solutions that ensure efficiency and accuracy in bureaucratic processes and financial crime prevention.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
San Francisco, California, United States
Responsible for safeguarding the integrity of WeTravel's payment processes through daily payment screening and transaction monitoring. My ongoing activities include detecting and preventing fraudulent activities, managing disputes, and working closely with internal teams and external partners. Key responsibilities:- Payment Screening: Conduct daily.
São Paulo, Brasil
AML Rules and Regulations Oversight: Continuously updated AML protocols focusing on KYC, KYE, and KYS, ensuring compliance in customer and supplier interactions.AML Monitoring and Rule Development: Identified and analyzed financial crime patterns using advanced anomaly detection techniques, contributing to the creation and refinement of AML rules.AML.
- Responsible for cyber fraud prevention analysis in processes, using artificial intelligence tools with machine learning (Sift/Perseuss) combined with cyber investigation through OSINT, to ensure the management of fraudulent purchases and real-time financial loss mitigation.- Directly involved with clients, banks, hotels, airlines, providers, travel.
- Engagement in the realms of criminal, family, and civil law, ensuring that all activities are carried out in accordance with the policies established by the firm and aligned with the business strategy.- Responsible for client service, providing all legal technical support in case of any questions.Preparation of petitions, legal documents, appeals, and.
Curitiba, Paraná, Brasil
- Responsible for supporting attorneys, ensuring assistance regarding procedural matters, as well as drafting petitions, requests, and appeals for the investigating body, and attending hearings when necessary, ensuring compliance in the processes and excellence at all levels.
Curitiba
Rua Máximo João Kopp, 274, Bloco II, Centro Judiciário Santa Cândida Curitiba/PR
Curitiba
Curitiba
Rio Grande Do Sul, Brasil
Other employees you can reach at wetravel.com. View company contacts for 51 employees →
Brenda Martinez
Colleague at WetravelSan Pedro Sula, Cortés, Honduras, Honduras
View →
TA
Thomm Allegra
Colleague at WetravelSão Paulo, São Paulo, Brazil, Brazil
View →
ZL
Zofia Lutisanova
Colleague at WetravelPlaya Del Carmen, Quintana Roo, Mexico, Mexico
View →
AB
Amalia Bernabe
Colleague at WetravelCordoba, Córdoba, Argentina, Argentina
View →
EG
Eileen Gutierrez
Colleague at WetravelWashington DC-Baltimore Area, United States
View →
VP
Vivian Paredes
Colleague at WetravelPeru, Peru
View →
MM
Mark Mangurian
Colleague at WetravelDenver, Colorado, United States, United States
View →
TW
Trista Williams
Colleague at WetravelMinneapolis, Minnesota, United States, United States
View →
MP
María Paz Silva Peralta
Colleague at WetravelSantiago, Santiago Metropolitan Region, Chile, Chile
View →
KM
Karla Muneton
Colleague at WetravelCoyoacán, Mexico City, Mexico, Mexico
View →
Quick answers generated from the profile data available on this page.
Heitor Meirelles works for WeTravel.
Heitor Meirelles is listed as AML/FT | Fraud Analyst | Fraud Prevention Analyst | OSINT | Cyber Investigator | Data Analyst | Customer Success | SQL | Python | Compliance at WeTravel.
Heitor Meirelles is based in Curitiba, Paraná, Brazil while working with WeTravel.
Heitor Meirelles has worked for Wetravel, Cloudwalk, Inc., Destinia, Meirelles De Almeida Advogados, and Ministério Público Do Estado Do Paraná.
Heitor Meirelles's colleagues at WeTravel include Brenda Martinez, Thomm Allegra, Zofia Lutisanova, Amalia Bernabe, and Eileen Gutierrez.
You can use AeroLeads to view verified contact signals for Heitor Meirelles at WeTravel, including work email, phone, and LinkedIn data when available.
Heitor Meirelles holds Ensino Superior, Direito from Unicuritiba.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Heitor Meirelles you were looking for.
View similar profiles
