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Adriel Basilio

Senior Fraud Prevention Analyst @C6 Bank

São Paulo, BR
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2021 — Present

Senior Fraud Prevention Analyst @C6 Bank

Sao Paulo, BR

Responsible for structuring automated processes in the fraud prevention area, leveraging BigQuery and tools such as Looker Studio, Salesforce, Splunk, Power BI, and Power Automate. Solid understanding of the Google Cloud Platform, with integration of data visualization and dashboards via Google Marketing Platform.Member of the data intelligence team, focused on conducting targeted analyses to monitor behavioral anomalies in customer accounts.Accountable for developing KPIs and processes across Operations, Quality, Onboarding, and SOC areas, including the creation of alerts, automated workflows, and consolidated dashboards.Lead presenter of results and responsible for proposing new measurement approaches.Oversaw the monitoring and performance metrics of fraud-related service queues and managed case handling in compliance with reports from Brazil’s Central Bank (BACEN).

EDUCATION

N/A

Estácio

Bachelor’s Degree in Systems Analysis and Development, Information Technology

N/A

FIAP

Master of Business Administration (MBA), Business Intelligence

N/A

Centro Universitário Ibero-Americano

Bachelor’s Degree in Business Administration, General Business Administration

ABOUT ADRIEL BASILIO

Senior Business Intelligence and Data Analytics Specialist with over 10 years of…

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