Fraud Prevention Analyst@ Grafeno
Guarulhos, Sao Paulo, Brazil
Felipe Zerbinati
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Uninove - Universidade Nove de Julho
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Tell me more about Felipe Zerbinati?
FlashIntel GPTFelipe Zerbinati is a highly experienced professional with 17.9 years of work experience in the field of Prevention a Fraude, monitoring and strategy in the banking sector. He has a strong track record of analyzing continuous improvement in onboarding processes and providing excellent customer service. Felipe has expertise in project management, risk management, and age-related methodologies. He is skilled in risk mapping, cronogram development, data analysis, and communication. Felipe is also proficient in analyzing and implementing processes. He has worked at Midway and Itau Unibanco in various roles, showcasing his versatility and adaptability.
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About
17 anos de experiência na área de Prevenção a Fraudes, monitoramento e estratégia no tratamento de contas bancaria. Analise de melhorias contínuas no fluxo de onboarding. Oferecendo ao cliente uma jornada mais segura e com o mínimo possível de fricção. Experiência em gerenciamento de projetos aliado às boas práticas do PMI e metodologias ágeis. Mapeamento dos riscos, desenvolvimento de cronograma, controle de escopo, prazos, custos e qualidade dos projetos. Habilidade de Negociação e Comunicação, Gestão de Conflitos. Análise (mapeamento), otimização de processos.
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Fraud Prevention Analyst
Financial Services
Felipe Zerbinati's Professional Milestones
- Senior Fraud Prevention Analyst (2019-10-01~): Identifying and resolving complex fraud cases through comprehensive analysis and strategic planning.
- Inspetor Pl (2013-05-01~2016-07-01): Optimized production processes, resulting in increased efficiency and reduced costs.
Education
Ciência Da Computação
946684800-1041379200Certification
Colleagues
Tiago Leocadio
partner & chief technology officer at grafeno
Hebert Reis Júnior
Chief Operating Officer | Co-Founder
Hebert Reis Júnior
coo | cofounder at calenda | ruby on rails developer
Daniel Olivieri
Partner | Chief Product Officer
Maurigreyck Beloni Albano
Account Manager | Comercial | Crédito | Operações Estruturadas
Other Named Felipe Zerbinati
Frequently asked questions
Felipe Zerbinati's social media include: Linkedin,
Felipe Zerbinati works for Grafeno
Felipe Zerbinati's role in Grafeno is Fraud Prevention Analyst
Felipe Zerbinati works in the industry of Financial Services
Felipe Zerbinati's colleagues are Tiago Leocadio,Hebert Reis Júnior,Hebert Reis Júnior
Felipe Zerbinati's latest job experience is Fraud Prevention Analyst at Grafeno
Felipe Zerbinati's latest education in Uninove - Universidade Nove de Julho
