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Rodolfo De Castro Email & Phone Number

Anti-Financial Crime at Vivid Money
Location: Berlin, Germany 11 work roles 8 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Anti-Financial Crime
Location
Berlin, Germany
Company size

Who is Rodolfo De Castro? Overview

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Rodolfo De Castro is listed as Anti-Financial Crime at Vivid Money, a with 125 employees, based in Berlin, Germany. AeroLeads shows a matched LinkedIn profile for Rodolfo De Castro.

Rodolfo De Castro previously worked as Anti-Financial Crime Specialist at Vivid Money and Translator at Vivid Money. Rodolfo De Castro holds Foreign Trade, International Business from Pontifícia Universidade Católica De São Paulo.

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Email format at Vivid Money

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Vivid Money

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Profile bio

About Rodolfo De Castro

Dynamic and results-oriented professional with a proven track record in operations management, marketing, analytics, and risk assessment across diverse industries. With extensive experience spanning from credit risk analysis to customer care and market intelligence, I honed a robust set of skills that aligns perfectly with the field of customer relationship management, considering fundamental aspects of anti-money laundering (AML), financial crime investigation and anti-fraud concepts, as well as the analysis and manipulation of data necessary for the effective application of such concepts in practice.

Current workplace

Rodolfo De Castro's current company

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Vivid Money
Vivid Money
Anti-Financial Crime
berlin, berlin, germany
Website
Employees
125
AeroLeads page
11 roles · 21 years

Rodolfo De Castro work experience

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

Anti-Financial Crime Specialist

Berlin, Germany

Translator

Berlin, Germany

Localization: analysis, edition, revision and translation of documents, FAQs, Terms and Conditions, in-app communication and marketing/advertisement material, from English to Italian.

Aug 2023 - Feb 2024

Subject Matter Expert (Sme)

Berlin, Germany

- Management of back-office processes in banking: card chargebacks, account closures and garnishments, refunds, SEPA transfers, payments requests, card issuance and deliveries;- Support and structured-reporting to the AML and Antifraud teams on data changes, documents' assessments, account takeovers, BIN attacks, phishing;- Performing Customer Due Diligence (CDD) for the onboarding to Crypto products and Enhanced Due Diligence (EDD) via transaction monitoring, consultation of Sanctions Lists, reports in Adverse Media, PEP lists, as well as device location and accesses monitoring (IB-Group);- High risk accounts monitoring, triage and relationship terminations;- Management and follow up of reviews' platforms: TrustPilot and App Follow;- Management and handling of technical support tickets via Jira, Zendesk and Front App;- Internal and external feedback management;- Owning individual projects and tasks, as well as managing daily responsibilities;- Advocate on behalf of the Customer Care teams;- Technical and specialised support to the front-office teams in their day-to-day and long term tasks;- Solving internal escalations using experience, knowledge and good communication with other departments;- Pass-on learning and knowledge to colleagues within the back-office team and others;- Review, improvement and implementation of operational processes in customer care department;- Analysing top contact reasons and actively influencing improvements on the overall customer experience;- Management of common back-office tasks;

Mar 2022 - Aug 2023

Customer Care Specialist - Eu Markets

Berlin, Germany

- Answering customers’ requests via chat and email, helping and guiding them through the app and providing them with a better user experience when exploring its functionalities and innovations, as well as new-launched campaigns and their logics;- Interacting with customers in a fast-paced environment for the acknowledgement of product malfunctions providing them with workarounds and immediate solutions;- Providing feedback and reporting customer’s issues in a structured way in order to interact clearly with experts, guaranteeing ongoing technical processes to run smoothly;- Support for customer complaints conducted in accordance with internal policies for conflict resolution and with a focus on increasing customer retention rates;- Collaboration with the experts in order to share suggestions on processes and features aiming improvements on teams' routines and product functionalities;- Supporting new hired colleagues in order to provide them with knowledge on tasks on operational level following company’s guidelines;

Jan 2021 - Mar 2022

Pool Terminal Operations Agent

Bologna, Emilia-Romagna, Italy

- Sorting and division of passengers based on route;- Management and organization of areas of intense flow;- Assistance to passengers at the automated gates (ABC gates) in the border and passport control areas;- Intermediation between passengers, handlers and border police in order to guarantee the fluidity and optimization of airport and airline services with respect to immigration and security procedures;- Provision of information to the public relating to flights, the services of the Airport Operators and the services and activities carried out directly from Bologna airport;- Operational assistance to passengers at baggage drop-off desks (Ryanair and KLM / Air France drop offs);

Apr 2019 - Apr 2020

Operations Supervisor

Bologna, Emilia Romagna, Italia

- Control and management of cash receipts and the respective payments into the company's bank account;- Billing;- Control and management of electronic payments (cards and self-service);- Control of the cash fund and receipts;- Daily search on competitors' prices;- Planning and sending of purchase orders;- Compilation of fuel purchase forms;- Management of the daily loading and unloading register (sales / DAS);- Elaboration and compilation of sales reports;- Detection and management of fuel levels in tanks (theoretical stock x probes x real levels);- Budgeting and purchasing office materials.- Direct relationship with customers and resolution of any problems;

Apr 2017 - Jun 2018

Market Intelligence Analyst

Cotia, São Paulo, Brazil

- Market analysis (consumers and competitors) on site through travel throughout the national territory;- Research and analysis of market and product statistics in national and international systems;- Development of products at the technical level, receipt of samples and subsequentlaboratory/mechanical tests based on national and international quality standards, productstandardization, labels and packaging based on federal regulations;- Development of a buying system to support the commercial area;

2012 - 2015 ~3 yrs

International Trade Coordinator

São Paulo, Brazil

- Complete control of all the procedures relating to imports, from the sending of the purchase order tothe actual arrival of the goods in the company;- Development of projects to improve logistics in relation to international and national transport andcost reduction;- Control of all procedural and financial closures with cargo agents/couriers and customs agents, aswell as negotiation of products abroad, freight/taxes and follow-up of the import processes;- Prospecting, negotiation of prices and terms of production and coordination of new suppliers abroad,via e-mail and telephone;- Price composition based on COGS (cost of goods) and positioning on the market;- Search for the exchange rate with brokers for the subsequent payment of orders;- Development of an import system that was subsequently integrated into the company system.

2010 - 2012 ~2 yrs

Credit Risk Analyst

Sao Paulo, Brasile

- Collection of information for the registration of customers;- Verification with credit and reference associations to exchange credit information on customers(credit score);- Evaluation of credit data and financial statements of customers in order to determine the degree ofcredit / insolvency risk;- Analysis of customer records and use of data to recommend payment plans;- Support to the sales department management in order to help them monitor customer creditexposure on the market;- Compilation of loan applications and inclusion of my personal credit analysis;- Decision on the granting or refusal of the credit operations;- Behavior monitoring in relation to payments based on the credit lines granted;- Formulation and recommendations on the company's procedural changes/credit policies.

2008 - 2010 ~2 yrs

Credit Analyst

American Shoes

São Paulo, Brazil

2006 - 2008 ~2 yrs
Team & coworkers

Colleagues at Vivid Money

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8 education records

Rodolfo De Castro education

English Language - C1

Dublin School Of English

Fraud Prevention - Behavioural And Document Analysis

Acert

German Language - A1

Volkshochschule Berlin

Anti-Money Laundering And Fraud Prevention

FAQ

Frequently asked questions about Rodolfo De Castro

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

What company does Rodolfo De Castro work for?

Rodolfo De Castro works for Vivid Money.

What is Rodolfo De Castro's role at Vivid Money?

Rodolfo De Castro is listed as Anti-Financial Crime at Vivid Money.

Where is Rodolfo De Castro based?

Rodolfo De Castro is based in Berlin, Germany while working with Vivid Money.

What companies has Rodolfo De Castro worked for?

Rodolfo De Castro has worked for Vivid Money, Aeroporto Marconi Di Bologna, Azzalini Energie, Bkt Pesca, and American Shoes.

Who are Rodolfo De Castro's colleagues at Vivid Money?

Rodolfo De Castro's colleagues at Vivid Money include Darya Stepkina, Dmitrii Istomin, Roman Korobeinik, Evgeny Shlopak, and Ma. Lourdes Cortez.

How can I contact Rodolfo De Castro?

You can use AeroLeads to view verified contact signals for Rodolfo De Castro at Vivid Money, including work email, phone, and LinkedIn data when available.

What schools did Rodolfo De Castro attend?

Rodolfo De Castro holds Foreign Trade, International Business from Pontifícia Universidade Católica De São Paulo.

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