Ramon Pilon: Email & Phone Number

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AML Investigator at Wise|São Paulo, São Paulo, Brazil

Position:

AML Investigator at Wise

Location:

São Paulo, São Paulo, Brazil

View Ramon Pilon's Email

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Last updated: 2026-07-01

Updated: 2026-07-01

Found email addresses for Ramon Pilon:

Business emails:

r*****n@kaizengaming.com,

r*********n@wise.com

Personal emails:

r********8@hotmail.com

Found phone for Ramon Pilon:

+55-***-***-7367

A different Ramon Pilon?

Work Experience 10 years

AML Investigator at Wise

Sep 2025 - Current

Payments & Fraud Analyst at Kaizen Gaming

Mar 2025 - Sep 2025

Junior Payments & Fraud Analyst at Kaizen Gaming

Apr 2024 - Apr 2025

Junior Payments Agent at Kaizen Gaming

Mar 2024 - Apr 2024

Customer Support Agent at Novibet

Sep 2023 - Feb 2024

Admin Assistent at Grupo Ecar

Sep 2021 - Jun 2022

Operacional Assistent at Grupo Ecar

Feb 2021 - Aug 2021

Recepcionist at Cdb - Centro De Diagnosticos Brasil

May 2019 - Jan 2021

Office boy at Despachante Tatuape

Apr 2016 - Dec 2017

Ramon Pilon started working in 2016, then the employee has changed 5 companies and 8 jobs. On average, Ramon Pilon works for one company for 10 months.

Their professional focus is 360 Feedback, Alegações de fraude, and Algoritmos across 3 core areas.

Ramon holds ABT1, Anti Money Laundering (AML / CFT) Compliance Requirements, and Anti-Money Laundering Concepts: AML, KYC and Compliance certifications.

Education

Bacharelado at Universidade Cidade de São Paulo

Bachelor's degree at Universidade Cruzeiro do Sul

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