Superintendente Executivo De Prevenção A Fraudes E Pld
Current
Oct 2024 - Present
AeroLeads people directory · profile
Osmar Morimitsu Email & Phone Number
Superint Executivo de PLD e Prev a Fraudes | Asa
at
ASA
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Superint Executivo de PLD e Prev a Fraudes | Asa
Location
São Paulo, São Paulo, Brazil
Company size
Who is Osmar Morimitsu? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Osmar Morimitsu is listed as Superint Executivo de PLD e Prev a Fraudes | Asa at ASA, a company with 46 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Osmar Morimitsu.
Osmar Morimitsu previously worked as Superintendente Executivo de Prevenção a Fraudes e PLD at Asa and Superintendente de Prevenção a Fraudes PLD KYC Eficiência Operacional at Crefisa. Osmar Morimitsu holds Bacharelado Em Engenharia, Civil Engineering from Escola Politécnica Da Usp.
Company email context
Email format at ASA
This section adds company-level context without repeating Osmar Morimitsu's masked contact details.
ASA
Review company-level records connected to Osmar Morimitsu before choosing the right outreach path.
Profile bio
About Osmar Morimitsu
Experiência em PLD, KYC, Prevenção a Fraudes, Aberturas de Contas Correntes, Empréstimo Consignado, Crédito Pessoal, Cartões de Crédito, Ativação de Benefícios INSS, Negócios Digitais e Planejamento Estratégico.I am the Executive Superintendent of Anti-Money Laundering (AML) and Fraud Prevention at Asa, where I design and implement comprehensive strategies to combat financial crimes effectively. With 25 years of experience in the financial industry—primarily at Banco Itaú and Crefisa Bank—I bring a wealth of knowledge in safeguarding organizations against fraud and money laundering risks.The products we offer and the customers we serve inherently carry high risks of fraud and money laundering. This requires proactive measures, innovative solutions, and constant vigilance to address criminal and fraudulent activities effectively. It is also essential to stay ahead by adapting to evolving risks, emerging techniques, and updates to both national and international regulations.Key Responsibilities and Expertise- Risk Assessment: Conducting in-depth evaluations to identify and mitigate risks associated with money laundering, fraud, and other financial crimes.- Regulatory Compliance: Ensuring strict adherence to AML and fraud-related regulations, while maintaining robust reporting and compliance frameworks.- Fraud Detection: Managing advanced monitoring systems and data analytics tools to detect and prevent suspicious activities in real time.- Collaboration: Engaging with internal teams, regulators, and law enforcement agencies to strengthen the organization's defenses and compliance.- Awareness and Training: Leading educational initiatives to enhance staff knowledge about fraud schemes, regulatory standards, and best practices.- Data-Driven Approach: Leveraging technology and data analytics to improve efficiency and create innovative solutions for combating financial crimes.ObjectiveIn my role, I am dedicated to protecting the bank’s reputation, assets, and customers by fostering a culture of trust, integrity, and compliance across all operations. My work not only ensures regulatory adherence but also strengthens the foundation for sustainable growth and resilience against financial crime.
Current workplace
Osmar Morimitsu's current company
Company context helps verify the profile and gives searchers a useful next step.
Asa
9 roles
Osmar Morimitsu work experience
A career timeline built from the work history available for this profile.
Superintendente De Prevenção A Fraudes Pld Kyc Eficiência Operacional
Gestão dos times de Prevenção a Fraudes, Prevenção a Lavagem de Dinheiro, KYC, Desvio de Conduta, Telemetria, Modelagem Estatística e Gestão de Investimentos.Superintendência composta por 3 gerências e 37 colaboradores.
Oct 2022 - Oct 2024
Gerente De Prevenção A Fraudes E Atos Ilícitos
Prevenção a Fraudes na Aquisição de produtos Cartões de Crédito, Consignado e Abertura de Contas Correntes nos canais físicos e digitais do Itaú e parcerias. Análise de mais de 2MM de contratações/mês. Definição da estratégia e políticas de prevenção a fraudes e operações. Foco em inovações na estratégia anti-fraude, evitando R$0,5Bi em ataques de fraudes.
Jul 2017 - Mar 2020
Gerente De Negócios Digitais
Estratégia das vendas de cartões de crédito nos canais digitais. Desenvolvimento de novos canais digitais. Gestão do ciclo de vida digital: conquista, ativação, rentabilização, fidelização, retenção e cobrança de cartão de crédito. Uso de metodologia Ágil. Ocupação digital dos e-commerces dos parceiros Itaú: planos de mídia com cookie sharing, venda.
Mar 2014 - Jun 2017
Gerente De Planejamento De Canais Físicos E Telemarketing
Planejamento das metas e remuneração variável de 2.000 pontos de vendas dos parceiros: Walmart, Grupo Pão de Açúcar (Extra e Ponto Frio), Magazine Luiza e Marisa. Rentabilização da operação: implantação das vendas de produtos financeiros e serviços nas lojas dos parceiros, fechamento de lojas de baixa produtividade, gestão dos resultados por loja..
Nov 2012 - Feb 2014
Gerente Da Parceria Cartões Itaú Walmart
Gestão do P&L Hipercard (4,5MM de clientes). Planejamento de vendas de cartões Walmart: 450 lojas e 2.000 funcionários. Foco em eficiência: redução de custos (revisão do quadro comercial, fechamento de lojas, terceirização) e rentabilização com cross-sell de produtos financeiros.
May 2011 - Oct 2012
Gerente De Cartões Correntistas
Gestão do Ciclo de Vida do cartão de crédito PF e PJ: vendas nas Agências Itaú, ações de integração das agências Unibanco com Itaú, "Régua de ativação" (fidelização e rentabilização do portfólio), Retenção de Clientes.
Jan 2007 - Apr 2011
May 2002 - Dec 2006
Analista De Sistemas
Trainee Itaú. Análise técnica em Sistemas de Gestão. Programação em Cobol, Assembler, SAS.
Dec 1996 - Apr 2002
Team & coworkers
Colleagues at ASA
Other employees you can reach at asainvestments.com. View company contacts for 46 employees →
AB
André Baron Filter
Colleague at Asa
São Paulo, São Paulo, Brazil, Brazil
View →
TB
Tainá Barros
Colleague at Asa
São Paulo, São Paulo, Brazil, Brazil
View →
RT
Ricardo Teixeira Campos Silveira
Colleague at Asa
São Paulo, São Paulo, Brazil, Brazil
View →
RH
Rosalvo Honório
Colleague at Asa
Fortaleza, Ceará, Brazil, Brazil
View →
EM
Elisabete Maria Da Silva
Colleague at Asa
Santo André, São Paulo, Brazil, Brazil
View →
RN
Rodolfo Negrini
Colleague at Asa
São Caetano Do Sul, São Paulo, Brazil, Brazil
View →
AC
Anderson Coltro
Colleague at Asa
São Paulo, São Paulo, Brazil, Brazil
View →
DD
Daniela De Luca
Colleague at Asa
Ribeirão Preto, São Paulo, Brazil, Brazil
View →
DB
Daniel Bispo
Colleague at Asa
Greater São Paulo Area, Brazil
View →
LC
Luiz Carlos Carpentieri De Castro Filho
Colleague at Asa
Rio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
André Baron Filter
Colleague at Asa
São Paulo, São Paulo, Brazil, Brazil
View →
TB
Tainá Barros
Colleague at Asa
São Paulo, São Paulo, Brazil, Brazil
View →
RT
Ricardo Teixeira Campos Silveira
Colleague at Asa
São Paulo, São Paulo, Brazil, Brazil
View →
RH
Rosalvo Honório
Colleague at Asa
Fortaleza, Ceará, Brazil, Brazil
View →
EM
Elisabete Maria Da Silva
Colleague at Asa
Santo André, São Paulo, Brazil, Brazil
View →
RN
Rodolfo Negrini
Colleague at Asa
São Caetano Do Sul, São Paulo, Brazil, Brazil
View →
AC
Anderson Coltro
Colleague at Asa
São Paulo, São Paulo, Brazil, Brazil
View →
DD
Daniela De Luca
Colleague at Asa
Ribeirão Preto, São Paulo, Brazil, Brazil
View →
DB
Daniel Bispo
Colleague at Asa
Greater São Paulo Area, Brazil
View →
LC
Luiz Carlos Carpentieri De Castro Filho
Colleague at Asa
Rio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
2 education records
Osmar Morimitsu education
Bacharelado Em Engenharia, Civil Engineering
Pós Graduação, Business, Management, Marketing, And Related Support Services
FAQ
Frequently asked questions about Osmar Morimitsu
Quick answers generated from the profile data available on this page.
What company does Osmar Morimitsu work for?
Osmar Morimitsu works for ASA.
What is Osmar Morimitsu's role at ASA?
Osmar Morimitsu is listed as Superint Executivo de PLD e Prev a Fraudes | Asa at ASA.
Where is Osmar Morimitsu based?
Osmar Morimitsu is based in São Paulo, São Paulo, Brazil while working with ASA.
What companies has Osmar Morimitsu worked for?
Osmar Morimitsu has worked for Asa, Crefisa, and Banco Itaú.
Who are Osmar Morimitsu's colleagues at ASA?
Osmar Morimitsu's colleagues at ASA include André Baron Filter, Tainá Barros, Ricardo Teixeira Campos Silveira, Rosalvo Honório, and Elisabete Maria Da Silva.
How can I contact Osmar Morimitsu?
You can use AeroLeads to view verified contact signals for Osmar Morimitsu at ASA, including work email, phone, and LinkedIn data when available.
What schools did Osmar Morimitsu attend?
Osmar Morimitsu holds Bacharelado Em Engenharia, Civil Engineering from Escola Politécnica Da Usp.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial