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Rodrigo Ramos has extensive experience in fraud prevention and risk management, currently serving as a Fraud Prevention Analyst and Data Analyst at banQi since August 2022. Responsibilities include onboarding establishments, transaction analysis, fraud prevention, and data analysis for decision-making. Prior to this, Rodrigo worked at Rede Celer from July 2019 to August 2022, where automation of onboarding processes enhanced productivity, alongside responsibilities in transaction monitoring, regulatory reporting, and compliance. Previous roles at Banco Santander involved fraud analysis, document verification, and the management of electronic fraud accounting from April 2012 to March 2018, with earlier positions focused on credit card fraud and payment systems. Rodrigo holds a Bachelor’s degree in Business Administration from Universidade Presbiteriana Mackenzie.