Sheila Campolongo Teixeira

is looking for a new team member.

Bis 2023, Senior Fraud Analyst, Itaú Unibanco

Munich, Deutschland

Über mich

Dedicated professional with 17 years of experience at Itaú Unibanco, the largest bank in Latin America, including 13 years specializing in bank fraud management. Expert in risk analysis, fraud and scam investigations, process review, and structuring new products and functionalities. Proven ability to support business areas in developing new products, while collaborating closely with AML (Anti-Money Laundering), Operational Risk, Compliance, and Audit departments. Recognized for strong interpersonal relationships, commitment to goals, and excellent analytical skills, leading to multiple promotions and merit-based recognitions.

Fähigkeiten und Kenntnisse

MS Office
Team work
Risk Management
Risk Analysis
Financial Services
Banking & Finance
Financial Analysis
Anti Fraud Management
Fraud Investigations
Fraud Analysis
Fraud Prevention
Analytical skills
Reporting
Online Banking
Account management
Fraud Management
Fast learner
open-mindedness
Problem Solving
Customer service
Compliance
Anti Money Laundering
English Language
Workflow
Zendesk
Amazon Web Services (AWS)
Online Payment
Process Improvement
costumer impact mitigation

Werdegang

Berufserfahrung von Sheila Campolongo Teixeira

  • 17 Jahre und 10 Monate, Aug. 2005 - Mai 2023

    Senior Fraud Analyst

    Itaú Unibanco

Ausbildung von Sheila Campolongo Teixeira

  • 1 Jahr und 1 Monat, Feb. 2022 - Feb. 2023

    English Language and Literature/Letters

    Emerald Cultural Institute

  • 3 Jahre und 11 Monate, Feb. 2007 - Dez. 2010

    Accounting

    Universidade Paulista, UNIP

Sprachen

  • Portugiesisch

    Muttersprache

  • Englisch

    Gut

  • Deutsch

    Grundlagen

21 Mio. XING Mitglieder, von A bis Z