Ruy Hellmeister Junior
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Ruy Hellmeister Junior Email & Phone Number

Fintech | Sanctions | Fraud and Compliance | AML | CTF | QA | Chargeback at Remitly
Location: Cork Metropolitan Area, Ireland, Ireland 11 work roles 1 school
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Current company
Role
Fintech | Sanctions | Fraud and Compliance | AML | CTF | QA | Chargeback
Location
Cork Metropolitan Area, Ireland, Ireland
Company size

Who is Ruy Hellmeister Junior? Overview

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Quick answer

Ruy Hellmeister Junior is listed as Fintech | Sanctions | Fraud and Compliance | AML | CTF | QA | Chargeback at Remitly, a company with 858 employees, based in Cork Metropolitan Area, Ireland, Ireland. AeroLeads shows a matched LinkedIn profile for Ruy Hellmeister Junior.

Ruy Hellmeister Junior previously worked as Compliance Program Specialist at Remitly and Compliance Associate at Remitly. Ruy Hellmeister Junior holds Bachelor'S Degree, Computer Science from Universidade Paulista.

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Email format at Remitly

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Remitly

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Profile bio

About Ruy Hellmeister Junior

✔ Bilingual professional (Portuguese and English)Results-oriented professional with 10 years of experience across diverse industries, with a strong focus on fraud investigation, Chargeback handling and Quality Assurance. Experience in Financial Crime, Fraudand Consumer Protection including detection and prevention of suspicious activities (AML/CFT, CDD, EDD, KYC, transaction monitoring) as well as scam, ATO, among others.

Current workplace

Ruy Hellmeister Junior's current company

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Remitly
Remitly
Fintech | Sanctions | Fraud and Compliance | AML | CTF | QA | Chargeback
seattle, washington, united states
Website
Employees
858
AeroLeads page
11 roles

Ruy Hellmeister Junior work experience

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

Compliance Program Specialist

Current
Oct 2024 - Present

Compliance Associate

Ireland

Jun 2024 - Dec 2024

Fsi Program Specialist

Cork, County Cork, Ireland

- Quality assurance and auditing of transactions and accounts with chargeback and risk indicators.- Auditing and monitoring chargeback files submitted in the payment gateway (Stripe, Checkout, FatZebra).- Process and program improvement with global impact.- Providing final decision on edge cases, ensuring accuracy and contributing with the decision making.

Oct 2023 - Jun 2024

Cpt Program Specialist

Cork, County Cork, Ireland

- Quality assurance and auditing of transactions and accounts sidelined for compliance, risk and fraud indicators as well as completion of KYC, E-KYC and Customer due diligence.- Reporting and feedback to stakeholders, team leads and associates based on emerging trends and areas of opportunity for coaching, mentoring and compliance adherence.- Hosting and.

Jun 2023 - Oct 2023

Customer Protection Mentor

Cork, County Cork, Ireland

- Receiving over 80 requests per week providing floor support for Customer Protection Associates responding to questions related to the product and directing to the appropriate SOP. - Performing side by side (coaching) with associates to improve KPI’s.- Participating with the Training Department, mentoring new hires, providing support and identifying areas.

Aug 2022 - Jun 2023

Customer Protection Associate

Cork, County Cork, Ireland

- Monitoring real time queues and identifies high risk transactions within the business portfolio.- Observing customer transactions to identify fraudulent activity such as account take over, Elder Abuse, Money Mule, Identity theft and similar other risks.- Reporting identified fraudulent transactions to the leadership team.- Resolving queued transactions.

May 2022 - Jun 2023

Airbnb Resolutions Team

Cork, County Cork, Ireland

Providing conflict resolution support.Acting as mediator between hosts and guests, using step-based resolutions that are not conclusive on every call.Providing policy-based resolutions on disputes.Review appeals where hosts or guests are appealing Airbnb decisions.Make decisions that will negatively impact one party. Building trust, educating, and creating.

Nov 2021 - May 2022

Airbnb Suport Specialist

Cork, County Cork, Ireland

Resolving queries, recommending solutions and guiding users through product features and functionalities.Remain responsive to all customer queries that are answered in a timely and accurate way across phone, email and/or chat.Identify wants and needs. Help customers get to know product features and functions, empowering them to explore all the platform has.

Sep 2021 - Nov 2021

3D Graphic Designer

Itu - São Paulo, Brazil

  • Responsible for managing key accounts (Siemens, Danone, GSK, Johnson & Johnson), building and strengthening the relationship with them and managing creative design projects
  • Managed a wide range of promotional architecture design projects from conception to completion, working on stands and kiosks for trade shows, events, conferences and concerts, as well as furniture and custom displays
  • Created unique designs that exceeded client expectation, generated paper sketches and digital presentations for client visualisation, ensuring they were 100% accurate
  • Accountable for the conceptual development of client proposals, created show theme layouts and 3D renderings, as well as modelling using 3Ds Max and Vray
Jan 2014 - Aug 2017

Customer Technical Support

Salto - São Paulo, Brazil

  • Participated in the implementation of an e-learning platform, offering technical support and managing online courses
  • Updated the content, identifying any issue in the system and troubleshooting
  • Provided a visible presence, helping students with any difficulties regarding online courses, ensuring that all requests and queries were responded to promptly and effectively in a fast-paced environment
  • Resolved users’ technical issues through diligent research, reproduction, and troubleshooting
Jan 2014 - Nov 2015

Technical Support Engineer

Infobest Informatics Consulting

Itu - São Paulo, Brazil

  • Provided assistance, maintenance and support to approximately 35 clients with 40 users each
  • Offered full IT support service including monitoring, administration and troubleshooting of servers, database, domain controllers, network services, cabling, corporate antivirus systems, anti-spam and firewall
  • Performed hardware and software installation, providing a high-level of customer care, training, supporting with administration and maintenance of network equipment
  • Delivered full IT service and technical support, ensuring things ran smoothly with a stable infrastructure
  • Identified and resolved a range of software, hardware and connectivity issues
  • Coordinated projects and supplier, monitored tickets, investigated systems and server performance in order to provide fast and accurate troubleshooting
Jan 2009 - Dec 2014
Team & coworkers

Colleagues at Remitly

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1 education record

Ruy Hellmeister Junior education

FAQ

Frequently asked questions about Ruy Hellmeister Junior

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

What company does Ruy Hellmeister Junior work for?

Ruy Hellmeister Junior works for Remitly.

What is Ruy Hellmeister Junior's role at Remitly?

Ruy Hellmeister Junior is listed as Fintech | Sanctions | Fraud and Compliance | AML | CTF | QA | Chargeback at Remitly.

Where is Ruy Hellmeister Junior based?

Ruy Hellmeister Junior is based in Cork Metropolitan Area, Ireland, Ireland while working with Remitly.

What companies has Ruy Hellmeister Junior worked for?

Ruy Hellmeister Junior has worked for Remitly, Telus International, Poli Design Arquitetura Promocional, Cruzeiro Do Sul Educacional S/A, and Infobest Informatics Consulting.

Who are Ruy Hellmeister Junior's colleagues at Remitly?

Ruy Hellmeister Junior's colleagues at Remitly include Kevin Peña, Omar-Ali Urao, Shweta Wahal, Ismael Martinez, and Dorine Sirri Bongkishy.

How can I contact Ruy Hellmeister Junior?

You can use AeroLeads to view verified contact signals for Ruy Hellmeister Junior at Remitly, including work email, phone, and LinkedIn data when available.

What schools did Ruy Hellmeister Junior attend?

Ruy Hellmeister Junior holds Bachelor'S Degree, Computer Science from Universidade Paulista.

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