Nilo Almeida De Mendonça Email & Phone Number

State Of São Paulo, Brazil

Sao Paulo, Brazil

• As a Financial Fraud Specialist, I am responsible for specify, deploy and configure in financial clients the Thales-Gemalto IdCloud Fraud Prevention and Risk Management Platforms, anti-fraud and risk management cloud.
• In the Fraud Management scope, I led the Proof of Value and the Production Deployment of Thales IdCloud Fraud Prevention and Risk Management solutions in several Thales-Gemalto financial clients, in Brazil, Argentina.
• Interacting with product and IT areas I supported the evolution of the Fraud Prevention and Risk Management solutions by the onboarding of new anti-fraud engines (external partners) into Thales IdCloud platform, and.

São Paulo, SP

• In the 1st line of defense, I was responsible for the creation of the Fraud Prevention Area of Banco Sofisa Direto, reporting directly to the CEO of the bank, and interacting with business, operations, product, IT.
• I led the creation and structuring of the Fraud Prevention area of Banco Sofisa Direto, defining and specifying processes, customer services scripts and solutions focused on fraud prevention, detection and combat.
• I specified the antifraud solution adopted at Sofisa Direto, based on electronic channels (Internet and Mobile banking) access and transaction analysis and risk score generation, evaluating and selecting the solutions.
• I selected and trained professionals for working in fraud prevention area and from customer service and onboarding areas, in antifraud processes.
• I acted as the PO of the antifraud and onboarding (client acquisition) development squads, following the Agile methodology, focusing on fraud prevention and onboard automated process – including biometric (face.
• I act identifying new fraud methods and mapping fraud risks in internal and external bank processes – proposing mitigation controls – and benchmarking fraud solutions with other digital companies.

São Paulo

• Responsible for Corporate Fraud Management in Brazil and Latin AmericaFunctional report to the Regional Head of FM program, in Mexico, and matrix report to the Head of Security and Investigations in BrazilLeader of two.
• Acting in the 2nd line of defense, I was in charge of the Global Fraud Management Policy deployment and oversight in all Citi areas: business, back office and support
• I generated fraud awareness activities in all company, including periodic fraud risk assessments in the organizational processes, creating a fraud prevention and control culture of the areas regarding fraud risks. I.
• I propounded and sponsored the bottom-up creation of a Multidisciplinary Workgroup to evaluate fraud and information leakage risks resulting from the divestiture process of Citi Brazil retail operations. I have engaged.
• I participated in the analysis and containment of the main fraud cases, generating Lessons Learned Reports, with identification of vulnerabilities, root causes (technical and systemic) and correction and mitigation.
• I coordinated, in conjunction with Operational Risk Area, periodic Fraud Oversight Committees, in Brazil and Latin America, involving representatives of all areas in the 1st line of defense, presenting major fraud.

São Paulo

• In the 1st line of defense, I headed the Antifraud Strategy and Solutions Area and a team of 4 senior analysts, being responsible for the creation and implementation of antifraud strategy, processes and solutions in.
• I negotiated intensely with business and IT areas the specification and implementation of new antifraud solutions and procedures, always seeking for the correct balance between security/fraud prevention and.
• I participated in the merging process of Banco Real and Santander and, looking for synergies, I was able to keep the size and structure of my area in Banco Real and expand its scope of action to both merged banks
• I developed the specification and followed the development, along the supplier, of a pioneering antifraud solution, based on a protection tool installed in client´s equipment. I defended the solution, presenting to the.

São Paulo

Manager of a 10 people development team of analysts, programmers and designers, responsible for a wide variety of web solutions, for large clients as Febraban, Ericsson, Voith-Siemens, Alcatel, Bradesco e Grupo Abril (large Brazilian communication Group).

São Paulo

As a Project Manager in the Retail Unit, I controlled the development and deployment of projects of fiscal printers, electronic price tags, multimedia totems and Data Warehouse (Teradata) systems.

São Paulo

As a Product Manager and Project Manager I implemented the localization and the assembling lines for servers, computers and ATMs of NCR Manufacturing Unit in Brazil, internalizing the production of these systems in the country. I also worked in presale support of these products.

São Paulo

As a Senior System Engineer I designed software and communication protocols for hardware appliances and data collector terminals, in multi task environments.

São Paulo

As a Project Engineer I designed software and hardware for IMB 3270 compatible terminals and concentrators.

Post Graduation In Business Administration (Ceag), Business Administration

Electronic Engineer, Digital Electronics

Best Student Award in Electronic Engineering in the graduating class of 1986