Aline Costa

Fraud Prevention Analyst at Dock

Aline Costa began their work experience in 2010 as a Gerente de Relacionamento PF at Banco Santander, where they worked until September 2017. In 2021, they joined BPP as an Assistente de Prevenção à Fraudes e Lavagem de Dinheiro and worked until May 2022. Currently, Aline is working as a Fraud Prevention Analyst at Dock, starting in May 2022.

Aline Costa's education history begins in 2010 when they enrolled in Anhanguera Educacional, where they pursued a bachelor's degree in Business Administration, completing it in 2014. Aline then took a break from their education before returning to Anhanguera Educacional in 2017 to pursue a Master of Business Administration degree in Strategic Business Management, which they completed in 2018.

In addition to their formal education, Aline has obtained several certifications. In 2021, they completed a course on Anti-Corruption and Anti-Bribery Standards at Fundação Getulio Vargas. In 2021, they also completed a course on Money Laundering and the Financing of Terrorism Prevention at Escola Nacional de Administração Pública ENAP. In 2022, they obtained certifications in First Leadership Formation, LGPD (General Data Protection Law) and its impacts, and Compliance to Distinguish Your Company in the Market, all from Alura.

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Timeline

  • Fraud Prevention Analyst

    May, 2022 - present

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