Renato Anzai Email and Phone Number
Professional with more than 12 years of experience in the financial market and Fintechs, specialized in fraud prevention management. Recognized for developing effective strategies to mitigate losses in digital accounts, banking, credit cards and digital wallets, demonstrating excellence in execution.With a solid background in large companies in the financial sector, including Mastercard, Citi and Itaú, as well as renowned fintechs such as iFood and Shopee, I acquired a comprehensive view of the risk of fraud in the payments and logistics market. My diverse experience allows me to anticipate challenges, implement innovative solutions and significantly contribute to the success of teams and projects.
Meta
View- Website:
- metadownhole.com
- Employees:
- 136862
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Risk And Aml Compliance ManagerMetaState Of São Paulo, Brazil
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Risk & Aml Compliance ManagerMeta Oct 2024 - PresentAmérica Latina
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Co-FounderRisk Leadership Academy Jan 2022 - PresentSão Paulo, São Paulo, BrazilCo-Fundador da RLA, empresa criadora do Fraud Bootcamp, que tem o objetivo de formar líderes na área de prevenção à fraudes com foco em estratégias de prevenção. -
Fraud Prevention ManagerShopee Sep 2023 - Dec 2023São Paulo, BrazilResponsible for defining Shopee's fraud prevention strategy, creating a safe environment for Marketplace sellers and buyers.Responsible for minimizing customer attrition and appealing cases of false-positive results, as well as ensuring the efficiency of the detection operation.Focal point for validating models and strategies defined by the regional team. -
Fraud Prevention And Chargeback ManagerIfood Dec 2021 - Oct 2022São Paulo, BrazilManagement of 3 teams, including Fraud Prevention, Fraud Data analytics and Chargebacks analysts.Responsible for ensuring the security of new iFood products, performing risk assessments and performance reviews.Management of the fraud data team, responsible for conducting studies to identify new fraud mitigation opportunities and monitoring all financial loss and performance indicators.Chargeback management focused on identifying automation opportunities for automatic case representation based on your financial benefit. -
Fraud And Compliance ManagerMastercard Mar 2021 - Nov 2021São Paulo, BrasilResponsible for planning and delivery all aspects of the fraud management and chargeback efforts to acquirers, issuers, merchants and other Mastercard customers.Support to all Brazilian customers in protecting brand integrity and mitigation of payment risk and monitoring of Compliance programs.Management of the LAC Risk Assessment program review for issuers and acquirers, providing consultancy services and performance reviews to all Mastercard customers.Training instructor for all Fraud training in Brazil and Mastercard representative in fraud forums such as ABECS and ABEMF. -
Fraud And Compliance Senior AnalystMastercard Nov 2018 - Mar 2021Responsible for assisting Mastercard issuers and acquirers in all aspects of fraud prevention.Support customers in protecting their brand and mitigating risks in the payment method, carrying out risk and compliance reviews and providing training.
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Fraud Prevention Senior AnalystItaú Unibanco Oct 2017 - Nov 2018Management of authentication projects for fraud prevention.Coordination of projects and processes in the area of Fraud and Chargeback.Definition and management of fraud prevention policies and controls for the organization.Active participation in the migration of processes and historical information from Banco Citibank to Itaú. -
Fraud Prevention CooordinatorCiti Sep 2014 - Sep 2017Team management focused on MIS, Operational Planning and software development.Responsible for delivering all fraud financial results, operational KPIs and managing the development team using SCRUM methodology.Responsible for the accuracy of the financial results reporting fraud losses on credit cards, banking accounts and boletos.Leadership in studies to improve the operational efficiency and recovery rate of the fraud team.Responsible for reporting globally the monthly results for US, LATAM and for external institutions such as Febraban and ABECS. -
Fraud Prevention AnalystCiti Feb 2012 - Aug 2014Control of projects related to the Fraud detection team, writing technical specifications and performing post-implementation reviewsMapping of all fraud prevention processes for the Credicard portfolio migration.Creation, maintenance and analysis of all operational indicators related to Fraud Prevention.Performance, quality and effectiveness monitoring of the Fraud operational team.
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System Analyst And DeveloperSist Solution Jan 2009 - Feb 2012Process improvement using ERP Totvs Protheus. Implementation of regulatory projects, such as Brazilian e-invoicing.Advanced software development using ADVPL, VB and SQL Server.on Financial, Materials Management and International Trade modules.
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InternAccenture Sep 2006 - Jan 2008Business Consultant Intern. Participation on SAP Implementation projects focused on Change Management and Supply Chain.
Renato Anzai Education Details
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Cibersecurity -
Computer Science
Frequently Asked Questions about Renato Anzai
What company does Renato Anzai work for?
Renato Anzai works for Meta
What is Renato Anzai's role at the current company?
Renato Anzai's current role is Risk and AML Compliance Manager.
What schools did Renato Anzai attend?
Renato Anzai attended Fia Online, Universidade Presbiteriana Mackenzie.
Who are Renato Anzai's colleagues?
Renato Anzai's colleagues are Anas Rana, Camille Mahé, Galymzhan Kenzhetayev, Maayan Sarig, Mehak Saad, Riyaz Shk, Technical Kutb.
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