Eduardo Menezes

Eduardo Menezes is a skilled Risk and Fraud Analyst at Entain since December 2022, focusing on the analysis of financial transactions to identify suspicious activities and conducting investigations to gather evidence and generate reports. Previously, Eduardo served as a Customer Due Diligence Senior Analyst, performing background checks and maintaining case profiles for suspicious transactions. Earlier experience includes roles as a Payment & Risk Assistant at GoHenry, a KYC Analyst at Banco Bradesco Europa S.A., and a Front Desk Receptionist at Harbour Hotels Group, demonstrating a comprehensive background in risk assessment, compliance, customer service, and banking operations. Eduardo started a career in solid waste management and environmental consulting before graduating with a degree in Environmental Management and Analysis from USP - Universidade de São Paulo in 2015.