Verified recordBanking

Nirvana Belo

Fraud Analyst at Bunq

Based in Amsterdam, Netherlands

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Seniority

Staff

Department

Finance & Accounting

Location

Amsterdam

Industry

Banking

Company size

703

Contact information

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Email

1 credit

n•••••••@bunq.com

Phone

5 credits

+31 ••• •••• ••••

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Background

About Nirvana Belo

Analytical and detail-oriented professional with a solid background in Trust & Safety and Quality Assurance across regulated and fast-paced environments. Proven expertise in policy compliance, content moderation, root cause analysis, and cross-functional collaboration. I have contributed to platform integrity and continuous improvement through quality audits, targeted training, and structured documentation informed by data-driven insights. My recent experience includes AI-focused projects, KYC operations, and process optimisation initiatives. Known for a methodical and structured approach, I thrive in environments where precision, consistency, and clear procedures are key. Fluent in English and Portuguese, currently learning Dutch. Feel free to connect if you’d like to share insights — I’m always open to meaningful conversations.

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