I am currently in training. With extensive experience in the design, development and maintenance of applications. Advanced knowledge of programming languages and teamwork skills. Able to provide results to all types of problems posed in the management and manipulation of information by applying analysis, design and construction of computer solutions.
Knowledge in monitoring, data analysis and fraud detection in real time. Experience in analysis and supervision of high-risk financial transactions. Experience in managing electronic banking systems and platforms. Ability to collaborate with multidisciplinary teams and solve problems efficiently in accordance with the entity's internal policies.
Review of credit documents, employment certifications, payroll receipts, corporate affiliations, balance sheets and PYG statements, bank statements, identification documents that do not contain any inconsistencies. Validation of mortgage legalizations by verifying documents such as traction and freedom certificates, promise of sale, property deeds and bank statements.