• EY

Daniel Bellato

Senior AML Consultant

Daniel Bellato is a Global Security Intelligence & Investigations Center Investigations Analyst at Meta, specializing in investigations, fraud prevention, and risk management. With a strong background in leading investigation projects and developing fraud prevention strategies, Daniel is adept at identifying and mitigating fraud risks across organizations. Previously, Daniel held roles as a Risk Analyst at iZettle and Ame Digital, as well as an Investigations Analyst at Citibank, demonstrating a solid foundation in risk assessment. Daniel also completed an MBA in Risk Management and Compliance from FECAP and holds a Bachelor's degree in Law from Centro Universitário FIEO. Currently, Daniel serves as a Senior AML Consultant at EY, continuing to enhance expertise in the field.

Location

Osasco, Brazil

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices