Leonardo Santos

Leonardo Santos is an experienced professional specializing in anti-financial crime and fraud prevention. Currently serving as an Anti-Financial Crime Analyst at Midnite since September 2022, Leonardo is responsible for managing AML/SG triggers and alerts, conducting risk assessments, and preventing account fraud. Previously, as a Gaming Security Specialist at Parimatch Ukraine, Leonardo managed customer interactions and resolved account issues. At Deloitte Brasil, Leonardo worked as a Risk and Fraud Operator II, handling customer inquiries through the Whistleblower Channel service. Earlier roles include Employee Experience Manager at Grupo Mark Frutas, where Leonardo focused on productivity and conflict mediation, and Bilingual Receptionist at Green 53 Boutique Hotel, providing guest support services. Leonardo held the position of Diretor-Presidente at LEA Jr. Consultoria Internacional, expanding networks and managing activities. Educational qualifications include an MBA in Compliance and Fraud Investigation from Trevisan Escola de Negócios and a Bachelor's degree in Applied Foreign Languages for International Negotiations from Universidade Estadual de Santa Cruz.