Maxwel Prado Neri
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Maxwel Prado Neri Email & Phone Number

Risk Ops Agent at Binance
Location: Dublin, County Dublin, Ireland 17 work roles 1 school
1 phone found area 383 LinkedIn matched
4 data sources Profile completeness 100%

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Direct phone (383) ***-****
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Current company
Role
Risk Ops Agent
Location
Dublin, County Dublin, Ireland
Company size

Who is Maxwel Prado Neri? Overview

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Quick answer

Maxwel Prado Neri is listed as Risk Ops Agent at Binance, a company with 12253 employees, based in Dublin, County Dublin, Ireland. AeroLeads shows phone signal with area code 383 and a matched LinkedIn profile for Maxwel Prado Neri.

Maxwel Prado Neri previously worked as Risk Ops Agent at Binance and Securities and Derivatives Analyst at Citi. Maxwel Prado Neri holds Bacharel, Administração De Empresas from Universidade Do Grande Abc.

Company email context

Email format at Binance

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Binance

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Profile bio

About Maxwel Prado Neri

Risk Ops Agent at Binance, with extensive experience in risk management, payments and fraud investigations at Citibank, Taskus (Novi), Telus International (Linkedin), Accenture and Hays (Facebook). Highlights of my experience include:• Extensive experience in risk management, payments, and fraud investigations• Proficient user of SQL and MS Office with experience in the creation and monitoring of KPIs, development of marketing analysis, and sales projections.• Experience with reporting and management information producing daily reports regarding data, figures, and statistics• Value Date Payment input and verification of SWIFT MT202, MT103, MT564• Solid experience with customer service and sales• Portuguese interpreter working with all kinds of translations such as hospitals, immigration, police, legal offices, and refugees• Promoted a few times for outstanding performance and recognized for innovative solutions. • One of the top 3 salesmen at Atento and Claro being promoted to Financial Analyst after less than one year working at Claro.• Fluent in Portuguese, English and Spanish • Degree in Business Administration• I had the opportunity to run my own business

Listed skills include English, Teamwork, Presentation Skills, Negotiation, and 24 others.

Current workplace

Maxwel Prado Neri's current company

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Binance
Binance
Risk Ops Agent
Barcelona, CT, ES
Website
Employees
12253
AeroLeads page
17 roles

Maxwel Prado Neri work experience

A career timeline built from the work history available for this profile.

Risk Ops Agent

Barcelona, CT, ES

Risk Ops Agent

Current

Dublin, County Dublin, Ireland

  • Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the productline and divisional levels
  • Based on assigned queues, review accounts and determine the legitimacy of theaccount and account holder, the associated risk, and make sure all appropriaterestriction and/or dismissal decisions are made on each account.
  • Continually monitor cases and reports to identify trends and notify management ofinformation gleaned from that activity
  • … Show more
  • Monitor account activity and find abnormal activities to stop any suspicious transactionsin the account
  • Contact account holders to verify activity and mitigate loss Show less
Jun 2024 - Present

Securities And Derivatives Analyst

Current

Dublin, County Dublin, Ireland

  • Value Date Payment input & verification of SWIFT MT202, MT103, MT564 messages via internal systems
  • Day-to-day processing on the Principal Paying Agency payments team
  • Ensuring all currency cut-offs and daily deadlines are met.
  • PPA funding entry/verification
  • Verification of Registered/External Depositary payments
  • Verification of Daily Tracking Sheets itemizing all currency payments for all products
Dec 2022 - Present

Risk Management Specialist At Novi

Dublin, County Dublin, Ireland

  • Working knowledge of collections, credit, financial fraud investigations, and money management
  • Identifying correct Risk treatment based on market and risk level
  • Due Diligent Screening of the economic, legal, fiscal and financial circumstances of a business or individual
  • KYC verify the identity, suitability, and risks involved with maintaining a business relationship
  • Anti Bribery/Anti-corruption, Not tolerating illegal or unethical behaviour by clients, suppliers or by… Show more
  • Anti Bribery/Anti-corruption, Not tolerating illegal or unethical behaviour by clients, suppliers or by public officials following the Code of conduct and managing conflicts of interest
Nov 2020 - Nov 2022

Deal Desk Analyst At Linkedin

Dublin, County Dublin, Ireland

  • Provide backend sales support to LinkedIn sales representatives via email, internal messaging tools, and within Salesforce
  • Educate sales representatives on processes, policies and best practices to improve performance and release sales capacity to core sales activities
  • Process complex changes to contracts that involve provisioning, reallocating or removal of LinkedIn products
  • Demonstrate expertise in Deal Desk support tasks, including: consolidate/split renewals, baseline… Show more
  • Demonstrate expertise in Deal Desk support tasks, including: consolidate/split renewals, baseline adjustments, and the debook/put back process for same year, cross-year, & multi-year deals, and corp bookings
  • Prioritize and efficiently utilize Salesforce to review and process Sales Orders
Jul 2020 - Nov 2020

Risk And Payment Senior Analyst At Facebook

County Dublin, Ireland

  • Acting Subject Matter Expert for a big social media Payouts team
  • Leading a multi-lingual team of 15 analysts acting as main POC for Payouts/escalations processes and workflows
  • Support the Team Leader delivering results and making analysis of the volume and performances.
  • Assigning and monitoring agents to the queues working for better TAT results.
  • Attending daily meetings with the Work Force Management team explaining how the Payouts team performed daily by KPI’s and to… Show more
  • Attending daily meetings with the Work Force Management team explaining how the Payouts team performed daily by KPI’s and to ensure all targets are met within the day
Jun 2019 - Feb 2020

Risk And Payment Analyst At Facebook

County Dublin, Ireland

  • Providing quality customer service by achieving CSAT target, productivity ratings and focusing on resolving cases efficiently
  • Communicate relevant information on a timely basis to Senior Agents & Team Leads and escalate issues or complex delivery items when required.
  • Detect fraud and risky movements identifying solutions to more complex customer issues.
  • .
  • Process/manage payments and line items including charges, refunds, adjustments and payouts.
  • Achieved consistent… Show more
Jul 2018 - Jun 2019

Portuguese Interpreter

Dublin Area, Ireland

Interpreting services including: Public sector – hospitals, police, court, immigration, refugees and social servicesBusiness – conferences, business meetings, telephone and video conference, business negotiationsMedia – interviews, voice overs, location services and various other TV work

Apr 2015 - Apr 2018

Real Estate Agent

São Paulo E Região, Brasil

  • Assistance to clients focused on real estate investment in the regions south and west of the city of São Paulo
  • Focus on medium to high standard releases of residential and commercial segments.
  • Prospecting clients, negotiation and closing sales
May 2014 - Feb 2015

Senior Analyst In Sales Planning And Control

São Paulo E Região, Brasil

  • Responsible for the company sales report sent to all sales teams, directors and CEO
  • Responsible for calculating the sales team commissions (sellers, store managers and regional managers)
  • Creation and review of commissioning rates;
  • Definition, consolidation and disclosure of the Excellence Indicators of Vivara
  • Defining and monitoring the ideal store team;
  • Responsible for the check and disclosure of all incentive actions taken by the company
Mar 2013 - Mar 2014

Entrepreneur

São Paulo E Região, Brasil

  • Responsible for organizing the company trips and events
  • Management of freelancer’s monitors acting on the admission process, training and dismissal
  • Negotiation with suppliers as bus companies, hotels, event organizers, distributor of beverages
  • Marketing analysis for creation of new events and trips
Jul 2012 - Mar 2013

Analyst Of Planning And Control

São Paulo E Região, Brasil

  • Development of sales performance management indicators analysis: sales volume, regional share, mix of financing, credit approval, discount, margin, sales by seller
  • Development of presentations and management reports supporting the executive director of sales channel
  • Responsible study case analyzing the results of the major competitor in the Northeast market, working directly with the regional board, shopping channel and regional managers. This study helped the company with a… Show.
  • Responsible study case analyzing the results of the major competitor in the Northeast market, working directly with the regional board, shopping channel and regional managers. This study helped the company with a.
Oct 2010 - Jul 2012

Workforce Scheduler - Active Surveillance

São Paulo E Região, Brasil

  • Responsible for managing vigilant, porters and receptionists acting in the admissions process, benefits update, scale control and dismissal
  • Supervise work areas with approximately 450 subordinates, guaranteeing the effectiveness in the coverage of the monitoring stations, ordinances and other work stations
Jul 2010 - Oct 2010

Financial Analyst

São Paulo E Região, Brasil

  • Responsible for the calculation, financial analysis and payments of the financial agreements between Claro and its authorized agents and retail networks
  • Responsible for the determination of divergences of payments informed by authorized agents
  • Preparation, analysis and control of management reports of the sales support area, including reports to the audit of the SOX (Sarbanes Oxley Act)
  • Market trends studies and provisioning targets, partners behaviour, avoidance of devices
Jun 2008 - Mar 2010

Salesman

São Paulo E Região, Brasil

  • Sales of mobile phones and services plans always reaching the top 3 of store sellers
  • Assist manager with tasks including ordering stock from the warehouse
  • Training new staff members
  • Working out weekly rosters and organizing new season window display,
  • Resolving staff conflicts, theft prevention and
  • Be in charge of store when manager was out
May 2007 - May 2008

Telemarketing Agent

São Paulo E Região, Brasil

  • Best seller of pay per view packages for 3 months in a row winning lots of performance awards
  • Costumer service of Sky TV acting on chat online service and e-mails response
Jan 2006 - Mar 2007

General Assistant

Banca De Jornais E Revistas Do Fernando

São Caetano Do Sul, Brazil

  • Sales of newspapers and magazines to the employees of General Motors of Brazil getting in touch with them directly in their work stations
  • Product delivery and collection fortnightly
  • Inventory control
Jan 2002 - Oct 2005
Team & coworkers

Colleagues at Binance

Other employees you can reach at binance.com. View company contacts for 12253 employees →

1 education record

Maxwel Prado Neri education

  • Universidade Do Grande Abc
    Universidade Do Grande Abc
    Administração De Empresas
FAQ

Frequently asked questions about Maxwel Prado Neri

Quick answers generated from the profile data available on this page.

What company does Maxwel Prado Neri work for?

Maxwel Prado Neri works for Binance.

What is Maxwel Prado Neri's role at Binance?

Maxwel Prado Neri is listed as Risk Ops Agent at Binance.

What is Maxwel Prado Neri's phone number?

AeroLeads has found 1 phone signal(s) with area code 383 for Maxwel Prado Neri at Binance.

Where is Maxwel Prado Neri based?

Maxwel Prado Neri is based in Dublin, County Dublin, Ireland while working with Binance.

What companies has Maxwel Prado Neri worked for?

Maxwel Prado Neri has worked for Binance, Citi, Taskus, Telus International Ireland, and Accenture.

Who are Maxwel Prado Neri's colleagues at Binance?

Maxwel Prado Neri's colleagues at Binance include Emilio Cariño Jr., Srijan Kumar Jana, Alfred Randriamanjarisoa, Sofia. Abigail, and Dk Sompura.

How can I contact Maxwel Prado Neri?

You can use AeroLeads to view verified contact signals for Maxwel Prado Neri at Binance, including work email, phone, and LinkedIn data when available.

What schools did Maxwel Prado Neri attend?

Maxwel Prado Neri holds Bacharel, Administração De Empresas from Universidade Do Grande Abc.

What skills is Maxwel Prado Neri known for?

Maxwel Prado Neri is listed with skills including English, Teamwork, Presentation Skills, Negotiation, Sailing, Microsoft Excel, Microsoft Powerpoint, and Key Performance Indicators.

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