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Vinicius silvaVS
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Vinicius silva

@viniciussilva4

Risk and fraud analyst at Ana Gaming who monitored real-time transactions and flagged high-risk activity.

Brazil
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At Ana Gaming, I monitored financial transactions and bets in real time, flagging suspicious patterns and high-risk activity. I also conducted KYC and anti-money-laundering analyses and helped identify and block fraudulent accounts.

At HS Prevent, I analyzed 95 to 110 account and loan applications and their documents each day. I performed document and handwriting examinations to check authenticity and identify possible forgeries, and prepared management reports on fraud KPIs.

As a School Secretary at Escola Municipal Padre José de Anchieta, I manage administrative records, enrollment, and official documents. I also conduct the annual school census for about 500 students and track student and teacher attendance.

Experience

Work history, roles, and key accomplishments

AG

Analista de Risco/Fraude

Ana Gaming

Jan 2025 - Jun 2026 (1 year 5 months)

Monitored financial transactions and bets in real time, identifying suspicious patterns and flagging high-risk operations. Performed KYC and AML analyses, tracking suspicious transactions and ensuring compliance with internal policies and regulatory requirements.

HP

Analista de Fraudes Júnior

HS Prevent

Dec 2020 - Jul 2022 (1 year 7 months)

Worked in fraud prevention, ensuring all analyses followed norms, internal policies, and regulatory guidelines. Analyzed 95 to 110 registrations and documents per day for account opening and loan concessions, identifying and blocking fraud attempts before credit approval.

Education

Degrees, certifications, and relevant coursework

UN

Unijorge

Curso, Estrutura e Processo Organizacional

Ongoing course in Estrutura e Processo Organizacional.

UN

Unijorge

Curso, Relações Interpessoais

Ongoing course in Relações Interpessoais.

EP

Estudar na Prática

Curso, Ciências da Computação

Ongoing course in Ciências da Computação.

SB

Senar BA

Curso, Competência Interpessoal e Integração no Trabalho e Cidadania

Ongoing course in Competência Interpessoal e Integração no Trabalho e Cidadania.

SB

Senar BA

Curso, Saúde do Trabalhador

Ongoing course in Saúde do Trabalhador.

SB

Senar BA

Curso, Empreendedorismo e Plano de Carreira

Ongoing course in Empreendedorismo e Plano de Carreira.

SB

Senar BA

Curso, Histórico das Culturas

Ongoing course in Histórico das Culturas.

SB

Senar BA

Curso, Segurança do Trabalho

Ongoing course in Segurança do Trabalho.

PUCRS logoPU

PUCRS

Curso de Extensão, Compliance Criminal

Ongoing extension course in Compliance Criminal.

Universidade Norte do Paraná logoUP

Universidade Norte do Paraná

Bacharelado, Administração

2022 -

Pursuing a degree in Administration, currently in the 8th semester, with expected completion in December 2026.

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