RP

Ricardo Baduy Pain

Fraud Prevention Lead at Dock

Ricardo Baduy Pain has a diverse work experience spanning over several years. Ricardo is currently working as the Fraud Prevention Lead at Dock since September 2021. Prior to that, they founded the Centro de Perícias Curitiba in January 2019 and held the position until September 2021. As an autonomous professional, they worked as a Perito nas áreas de Grafotécnica e Documentoscopia, where they acted as a Judicial Expert or Technical Assistant in the field of graphology and document examination, including appointments in various municipalities of the TJ/PR. Ricardo was also a Coordenador at Bradesco from October 2016 to September 2017. Before that, they had a long tenure at HSBC, where they held multiple roles such as Coordenador and Senior Analyst, overseeing different teams and responsibilities related to fraud prevention, client support, and system implementation. Ricardo started their career as a Gerente de Serviços at Banco Bamerindus do Brasil from July 1987 to September 1997.

Ricardo Baduy Pain has a diverse education history. Ricardo started their educational journey with a Bachelor's degree in Technology in Information Technology/Information Systems from Faculdade de Tecnologia Opet, which they completed from 2001 to 2004.

In their pursuit of specialization and expertise, Ricardo later enrolled in postgraduate programs. Ricardo completed a postgraduate course in Criminal Forensics and Forensic Sciences at IPOG - Instituto de Pós-Graduação e Graduação from 2017 to 2018. During the next academic year, from 2019 to 2020, they pursued another postgraduate degree, this time in Judicial Expertise with an emphasis on documentology, also at IPOG.

Ricardo continued their educational journey by enrolling in a Postgraduate Lato Sensu specialization program in Audio, Image, and Digital Document Expertise at Faculdade de Tecnologia Avançada - FTA, which they attended from 2021 to 2022.

Overall, Ricardo Baduy Pain has a well-rounded education history with a focus on technology in information systems, forensic sciences, and expertise in the areas of audio, images, and digital documents.

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Timeline

  • Fraud Prevention Lead

    September, 2021 - present

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