Ramon Pilon

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

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Last updated: 2026-05-22
Updated: 2026-05-22

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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

Frequently Asked Questions

What is Ramon Pilon's email address?

SignalHire found verified email addresses for Ramon Pilon, both business and personal. Their business email is r*****n@kaizengaming.com, and personal emails include r********8@hotmail.com.

What is Ramon Pilon's phone number?

SignalHire found a verified phone number for Ramon Pilon: +55-***-***-7490.

How do I contact Ramon Pilon at Wise?

You can reach Ramon Pilon through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Ramon Pilon's professional background?

Ramon Pilon has 10 years of professional experience. They have held roles including Payments & Fraud Analyst, Junior Payments & Fraud Analyst, and Junior Payments Agent at companies such as Kaizen Gaming, Kaizen Gaming, and Kaizen Gaming. Their education includes Bacharelado from Universidade Cidade de São Paulo, and Bachelor's degree from Universidade Cruzeiro do Sul.

Is Ramon Pilon's contact information up to date?

Yes. Ramon Pilon's SignalHire profile was last updated on 22 May 2026, reflecting their current position as AML Investigator at Wise in London, United Kingdom.

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