Laura Cardoso

Laura Cardoso is an experienced fraud prevention analyst with a current role at banQi since August 2021 as an Analista de Prevenção a Fraude. Prior to this position, Laura worked at CSU BR from July 2019 to August 2021 as an Analista Antifraude, focusing on the banQi app product from Via. Key responsibilities included analyzing accounts, transactions, and payments with potential fraud indicators such as fake accounts, fraudulent transactions, auto-fraud, account breaches, and activations on unauthorized devices. Laura is currently pursuing education at Anhanguera Educacional from February 2022 to 2024.