Daniel Miranda

Background

About Daniel Miranda

I'm a specialist in risk management and fraud prevention with 17 years of experience. In the last challenges I managed high performance teams at Mercado Livre.com, Avante, Banco Rendimento, Méliuz and ADDI. I built a career based on my performance and results achieved. As a highlight, the expressive reduction in the % fraud by GMV and TPV, reduction in the % of false positives, crisis management and direct participation in investigations and repression actions against groups of fraudsters. During my career I worked in team building, headcount planning, processes and development of performance indicators. In addition to having directly participated in the construction of onboarding and KYC process in payment wallet app. I have experience in e-commerce, payments, credit, AML, FT and compliance. I worked directly on product security, creating and contracting anti-fraud technologies. I work closely with team members and business partners during all phases of a project. I work effectively with everyone, ethically, responsibly and focused on results. I have experience and ability to solve problems in a satisfactory time. I'm proactive, with communication skills, I do my best for the company and I believe in teamwork.