Poliana Miranda
Fraud Investigator @BMO
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WORK HISTORY
Fraud Investigator @BMO
Toronto, ON, CA
EDUCATION
Associação Brasileira de Ciências do Comportamento
Monitor, Experimental Psychology
Universidade Paulista
Bachelor's degree, Accounting
Universidade Paulista
Bachelor's degree, Psychology
Pontifícia Universidade Católica de São Paulo
School of Continuing Studies, Experimental Psychology
University of Toronto
Cybersecurity
ABOUT POLIANA MIRANDA
With over 6 years of experience in financial crime investigations, I specialize in fraud detection, anti-money laundering (AML), and regulatory compliance. In my current role as a Financial Crimes Investigator, I analyze unusual activity reports, conduct risk assessments, and ensure adherence to AML regulations. My expertise encompasses risk assessment, loss prevention, politically exposed persons (PEP) investigations, and comprehensive AML due diligence. I am proficient in identifying suspicious patterns, conducting thorough due diligence, and mitigating financial crime risks through investigative analysis and regulatory reporting.
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