Rodrigo De Melo Fogaça Email & Phone Number

São Paulo, Brazil

Reviewing of entire AML process and implement best market practices to prevent money launderingCoordination of Compliance and AML projects using third party solutions for regulatory adequacySupporting internal and external teams regarding the execution of AML processResponsible for AML reports and documents for due diligences

São Paulo, Brazil

Design and implement AML routines and processGenerate data analysis to identify opportunities to create new AML controlsWorking with several product teams overseeing all implementation aspects regarding AML concernsTranslate Compliance and AML roadmap items into functional requirements specificationsGeneration of monthly AML and Compliance reports with main KPIs and roadmap execution status

São Paulo, São Paulo

Work with closely with product management leadership to advance the strategy of the Fraud product roadmapGather and document functional requirements, and gain approval of these such requirementsTranslate functional requirements into product improvements order to be implemented by development teamCoordinate sprint planning and sprint reviewsIdentify and present the main fraud KPis translate them into opportunities

São Paulo E Região, Brasil

Project: proprietary solution deployment against money laundering crimesMain activities:• Understand the functional rules against money laundering crimes; • Mapping of systemic interfaces to integrate the necessary information;• Perform data modeling for customization of the solution to be deployed;• Validation and homologation of the functionalities delivered by the suppliers;• Technically and functionally support the users of the deployed solution;Results achieved:• • Successful implementation of registration and current account modules integrated into the solution;• Pioneering adoption of this solution in Brazil, recognized by the market as a success case;

São Paulo Area, Brazil

- Leading meetings with sponsors and stakeholders- Gather and analyze functional requirements and system integrations- Managing deliveries to systems users- Prepare and make executive presentations and reports- Project managementMain Clients: Financial Institutions (Itaú-Unibanco, BTG Pactual, J. Safra, Original, BM&FBovespa, Porto Seguro)Attend areas: Treasury, Backoffice, Font-office, Anti Money Laundering, Fraud Prevention

São Paulo Area, Brazil

Main activities:• Assess preimplantation functional impacts of new credit risk routines;• Generate functional and technical specifications for the new credit risk routines;• Monitor and validate deployment of new credit risk routines along with system´s users;Results achieved:• New credit risk treatment routines deployed in production environment, improving assertiveness of the calculation and the accuracy of the bank's allocated risk capital;

Main activities:• Manage the development of multiple internal applications and web sites;Results achieved:• Deployment of multiple integrations of the main bank system successfully completed;

São Paulo Area, Brazil

Main activities:• Development of several modules and systemic integrations• Generation of functional documentation and technical specifications;Results achieved:• Implementation of pioneering projects such as the integration of the of collaterals system to the brazilian payment system (SPB) and SWIFT international network;• Architectural refactoring of the derivative net risk calculator successfully implemented, which reduced the calculation execution time by more than 100%;

- Developed e-commerce platforms for e-procurement and Corporate purchases Projects: - Compras Net Project for Federal Government/Serpro- Embratel (BCOMB)

Mba, Finance

Bachelor, Computer Science

Activities and Societies: Project survey in Virtual Reality Group (GRV), researching better algorithms used by simulation of virtual.

Education record