isaac97

Fraud and Risk Analyst with a hybrid profile, combining a Legal background and an MBA specialized in Fraud and AML. My experience in the FinTech industry spans from protecting mass-scale B2C ecosystems to managing complex cross-border B2B operations. In my current role at Conduit, I manage international transaction monitoring, handle end-to-end KYB/KYC processes, and define fraud rules to mitigate risk in cross-border payments. Previously at Nubank, I tackled high-volume fraud vectors like ATOs, scams, and mule accounts for millions of users. I am passionate about building fraud strategies that go beyond just blocking transactions; my goal is always to balance strong compliance and security with a seamless user experience and business growth.