Karen Maria Jesus Miranda

Conducted English classes for various proficiency levels, focusing on conversation, grammar, and vocabulary. Customized lesson content based on students' goals and learning styles.

Led recreational and educational activities entirely in English, fostering a dynamic and engaging environment for participants. Developed strong intercultural communication and adaptability skills through diverse interactions.

Performed customer verification (KYC), media screening, and onboarding risk analysis to ensure compliance and mitigate potential threats. Investigated suspicious behavior and recommended preventive actions, contributing to enhanced fraud mitigation strategies.

Monitored large volumes of domestic and international transactions (PIX, TED, Wire, ACH) to detect and prevent fraudulent activities. Created and adjusted fraud detection rules, significantly reducing false positives and overall fraud losses.

Currently pursuing a Bachelor's Degree in Business Administration. This ongoing education is enhancing my understanding of business principles and management, complementing my professional experience in fraud and risk analysis.

Completed CS50: Introduction to Computer Science from Harvard, gaining foundational knowledge in computer science and programming. This course enhanced my technical proficiency, supporting the development of data-driven compliance solutions.

Completed the KYC & Due Diligence course through Alison, focusing on essential procedures for customer identification and due diligence. This certification strengthens my expertise in regulatory compliance and risk management.

Completed 'Enhancing Financial Inclusion with a Risk-Based Approach' from ACAMS, focusing on strategies to balance financial access with effective risk management. This course deepened my understanding of compliance within financial services.

Completed the Sanctions Compliance Bootcamp from the Financial Crime Academy, gaining specialized knowledge in global sanctions regulations and compliance. This training is crucial for navigating international financial crime prevention.

Completed 'Fraud Prevention & Forensic Accounting' from Oxford Home Study, focusing on techniques to prevent and investigate financial fraud. This course provided insights into forensic accounting principles and fraud detection methodologies.

Completed the 'Chargeback Reason Codes' course from Udemy, gaining detailed knowledge of chargeback processes and their underlying reason codes. This training is essential for effective dispute resolution and fraud mitigation.

Completed 'Documentoscopy & Graphotechnics' from Unova, focusing on the analysis of documents and handwriting for authenticity. This specialized training enhances my ability to detect fraudulent documents in risk assessment.

Completed 'Understanding PCI DSS' from Alison, focusing on the Payment Card Industry Data Security Standard. This course provided essential knowledge for ensuring secure handling of cardholder data and compliance with industry regulations.

Completed 'FX Market Financial Education' from ABRACAM, gaining insights into foreign exchange market operations and financial education. This course enhanced my understanding of international financial transactions and controls.

Completed 'SQL Basics|Intermediate' from Khan Academy, developing foundational and intermediate skills in SQL for data querying and manipulation. This training is crucial for data-driven analysis in fraud and risk management.