# Vinicius silva

Vinicius silva is a remote worker on Himalayas, Secretário Escolar at Escola Municipal Padre José de Anchieta, based in Brazil.

Source: https://himalayas.app/@viniciussilva4

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

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | Brazil |
| Authorized to work in | Brazil |
| Salary expectations | 40k+ BRL |
| Job categories | Fraud Risk Analyst, Risk Analyst |
| Skills | Fraud Prevention, Fraud Analysis, Risk Analysis, Transaction Monitoring, KYC, AML, Document Analysis, Handwriting Analysis, Identity Verification, Fraud Detection, Credit Analysis, Debt Collection, Credit Recovery, Management Reporting, KPI Monitoring |

## About

```text
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

### Secretário Escolar (current)

Escola Municipal Padre José de Anchieta. Jan 2025 - Present

```text
Managed the school's administrative sector, keeping records, enrollments, and official documents updated. Conducted the annual school census of about 500 students, ensuring correct government funding transfer.
```

Skills: Administrative-Management, Record-keeping, School-Census, Student-Records, Staff-Management

### Analista de Risco/Fraude

Ana Gaming. Jan 2025 - Jun 2026

```text
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.
```

Skills: Risk-Analysis, Fraud-Detection, KYC, AML, Transaction-Monitoring, Compliance

### Analista de Cobrança

Azul Administradora de Bens. Sep 2022 - Sep 2024

```text
Handled active collection of delinquent condominium residents, making contact and negotiating for credit recovery. Issued management reports and monitored delinquency rates to support decision-making.
```

Skills: Debt-Collection, Negotiation, Credit-Recovery, Management-Reporting, Delinquency-Monitoring

### Analista de Fraudes Júnior

HS Prevent. Dec 2020 - Jul 2022

```text
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.
```

Skills: Fraud-Prevention, Document-Analysis, KYC, Documentoscopy, Graphology, KPI-Monitoring

### Expert em Interação

[Teleperformance](https://himalayas.app/companies/teleperformance-com). Aug 2020 - Dec 2020

```text
Provided post-sale support via email, chat, and phone, clarifying doubts and recording occurrences after purchase. Handled refund requests, product reshipments, and complaint resolution, ensuring the best possible solution for the customer.
```

Skills: Customer-Service, Post-sale-Support, Complaint-Resolution, Multilinhas-System

### Auxiliar em Contabilidade

Escola Estadual Professor Jairo Alves. Nov 2017 - Dec 2019

```text
Supported the school secretary, organizing documents and files. Analyzed transfer documents for authenticity and acceptance deadlines, and provided public service, reports, and control spreadsheets.
```

Skills: Administrative-Support, Document-Management, Public-Service, Reporting, Spreadsheets

## Education

### Unijorge

Curso, Estrutura e Processo Organizacional

```text
Ongoing course in Estrutura e Processo Organizacional.
```

### Unijorge

Curso, Relações Interpessoais

```text
Ongoing course in Relações Interpessoais.
```

### Estudar na Prática

Curso, Ciências da Computação

```text
Ongoing course in Ciências da Computação.
```

### Senar BA

Curso, Competência Interpessoal e Integração no Trabalho e Cidadania

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

### Senar BA

Curso, Saúde do Trabalhador

```text
Ongoing course in Saúde do Trabalhador.
```

### Senar BA

Curso, Empreendedorismo e Plano de Carreira

```text
Ongoing course in Empreendedorismo e Plano de Carreira.
```

### Senar BA

Curso, Histórico das Culturas

```text
Ongoing course in Histórico das Culturas.
```

### Senar BA

Curso, Segurança do Trabalho

```text
Ongoing course in Segurança do Trabalho.
```

### PUCRS

Curso de Extensão, Compliance Criminal

```text
Ongoing extension course in Compliance Criminal.
```

### Universidade Norte do Paraná

Bacharelado, Administração. 2022 - Present

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

## Tech stack

- Google Docs
- Gmail
- Microsoft Office 365
- Microsoft Excel
- Google Meet
- Unico
- Microsoft Word

To contact Vinicius, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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