Rodrigo Moura

Rodrigo Moura is a seasoned professional in fraud prevention and compliance, currently serving as a Senior Analyst for Compliance and Internal Investigation at GIF International since December 2023. With a robust background at Itaú Unibanco from February 2017 to July 2023, Rodrigo focused on investigating digital fraud cases, successfully reducing incidents of phishing and SIM swap fraud. Prior experience includes roles at Rede, where responsibilities encompassed fraud detection and prevention, and at Nextel Telecomunicações, where Rodrigo analyzed fraud cases for individuals and businesses. Starting the career at Claro, Rodrigo handled judicial analyses and fraud cases, complemented by an MBA in Risk Management and Compliance from Trevisan Escola de Negócios and a Bachelor's degree in Law from Universidade Cidade de São Paulo.