Pancotti

Analista Prev Crimes Financeiros Sênior - Tribo Prevenção a Crimes Financeiros

ricardo.pancotti@bv.com.br

Professional with over 20 years of experience in the financial sector, with strategic roles in technology, financial crime prevention, AML/CFT, LGPD, information security, and regulatory projects. Currently working as Product Manager at Banco BV, leading initiatives focused on fraud prevention, integration with SCRC (BCB Resolution No. 475/2025), data protection, and regulatory compliance. I have a hybrid profile between business and technology, with strong data-driven orientation, BI/MIS experience, and proficiency in tools like Power BI, Jira, SQL, Qlik Sense, and agile methodologies (Scrum, Kanban, OKRs). I contributed to the creation of digital products, such as solutions for the 50+ audience, including digital onboarding, biometrics, digital wallet, and integration with payment gateways. I also led the structuring of PMOs and managed over 200 LGPD compliance projects in national and multinational companies alongside Dr. Patrícia Peck. I hold CSPO (Scrum Alliance), Lean Agile Coach (UNIAGIL), Six Sigma White Belt certifications, and an MBA in Finance from FIA. My purpose is to generate impact through innovation, data governance, and delivering solutions that protect clients and institutions against financial and reputational risks.

Habilidades Identificadas

Análise de Dados

Colaboração Interfuncional

Accountability

Adaptabilidade Ágil

Análise de Clima e Engajamento

Análise de Mapeamento

Análise de Mercado

Análise de Oportunidades

Análise de Requisitos

Análise de Sistemas

Habilidades não Identificadas

Do cargo

Da área

Análise Estatística

Visualização de Dados

Habilidades de Comunicação

Relação e Gestão de Stakeholders

Aplicação de Risco Técnico

Big Data

Pensamento Crítico

Resolução Analítica de Problemas

Atenção aos Detalhes

Habilidades de Investigação

Histórico Profissional

Do BV

Do LinkedIn

Analista Prev Crimes Financeiros Sr

Reclassificaçao de Cargo

01/01/2025 - atual

Analista Prevenção a Fraudes Sr

Inicial

02/09/2024 - 01/01/2025

Cargo

Analista Prev Crimes Financeiros Sênior

Diretoria

Riscos

Área

Tribo Prevenção a Crimes Financeiros

Quebra

Prevenção a Crimes Financeiros