Larissa Lima Email
Senior KYC and KYB Analyst – Deactivations @ Wise
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Larissa Lima Location
- State of São Paulo, Brazil
Larissa Lima Work
- Senior KYC and KYB Analyst – Deactivations @ (January 2026 - Present)
- Fraud Strategy and Operations Specialist @ (January 2023 - December 2025)
- Anti-Fraud Analyst @ (December 2021 - December 2022)
- Sr. Financial Security Operations Analyst @ (November 2020 - December 2021)
- Financial Security Operations Analyst @ (August 2019 - November 2020)
- Customer Experience Analyst @ (June 2019 - August 2019)
- Secretária @ (May 2018 - May 2019)
- Assistente de gerência @ (March 2017 - December 2017)
- Assistente de gerência @ (September 2012 - December 2015)
Larissa Lima Education
- FIAP
Bachelor of Technology - BTech (Gestão de Tecnologia da Informação)
2025-2027 - Universidade São Judas Tadeu
Bacharelado (Biomedical Sciences, General)
2021-2026
Larissa Lima Skills
- Account Review & Resolution
- Análise de dados
- Capacidade analítica
- Case Investigation & Escalation
- Client Relationship Management (CRM)
- Communication Skills
- Comunicação
- Comunicação interpessoal
- Cross-Functional Collaboration
- Customer Protection
- Customer Service
- Customer Support
- Cálculo de impacto financeiro
- Detecção de fraude
- Didática
- Early KYC Verification
- Enhanced Due Diligence
- Experiência do cliente
- Finanças
- Foco no cliente
- Fraud Prevention Strategy
- Gestão
- Gestão de conflitos
- Gestão de projetos
- Gestão de tempo
- Identity Fraud Detection
- Inglês
- Investigação de fraude
- KPI Development & Monitoring
- KYC & Enhanced Due Diligence (EDD)
- KYC Verification
- Medidas contra a lavagem de dinheiro
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Monitoramento de transações
- Operational Efficiency
- Operational Efficiency & Process Improvement
- Pensamento crítico
- Pesquisa
- Planejamento estratégico
- Prevenção contra fraude
- Process Improvement
- Public Speaking
- Quality Assurance (QA) Frameworks
- Regex & Detection Rules
- Relacionamentos interpessoais
- Resolução de problemas
- Risk Assessment
- SQL
- Serviço de atendimento ao cliente (SAC)
- Serviços bancários
- Serviços financeiros
- Sistemas operacionais
- Team Leadership & Mentorship
- Team Training & Mentorship
- Trabalho em equipe
- Treinamento de funcionários
Larissa Lima Summary
- Larissa Lima, based in State of São Paulo, Brazil, is currently a Senior KYC and KYB Analyst – Deactivations at Wise. Larissa Lima brings experience from previous roles at Sinch and Nubank. Larissa Lima holds a 2025 - 2027 Bachelor of Technology - BTech in Gestão de Tecnologia da Informação @ FIAP. With a robust skill set that includes Account Review & Resolution, Análise de dados, Capacidade analítica, Case Investigation & Escalation, Client Relationship Management (CRM) and more. Larissa Lima has 1 emails on RocketReach.
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Larissa Lima
Senior KYC and KYB Analyst – Deactivations
State of São Paulo, Brazil
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