Amanda Michels
Analista De Repressão a Fraudes - Law Enforcement at Asaas
Based in Joinville, Brazil
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Seniority
Staff
Department
Public Administration & Safety
Location
Joinville
Industry
Financial Services
Company size
1.4K
Contact information
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a•••••••@asaas.com
Phone
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Background
About Amanda Michels
Profissional da área do Direito, formada pelo Centro Universitário Católica de Santa Catarina no ano de 2018. Pós graduada em Direito Digital e Compliance.Atualmente exerço o cargo de analista de prevenção a fraudes na empresa Asaas Gestão Financeira com experiência em ferramentas de KYC (know your customer), detecção e remediação de fraudes digitais, com enfoque em repressão a fraudes atuando em conjunto com times de inteligência e jurídico.
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