Flávio T. in

Flávio T.

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Superintendente de prevenção a fraudes at Banco Sofisa S/A
📍 São Paulo, São Paulo, Brazil

Flávio Tasinaffo is the Superintendent of Fraud Prevention at Banco Sofisa, leveraging over 35 years of experience in the field. A lawyer by training with a degree from Centro Universitário FMU, he is an expert in corporate fraud, electronic crimes, and financial compliance, with a unique specialization in document and handwriting analysis.

Driven by a passion for public education, Flávio created the "Tudo Golpe" project, a blog and initiative dedicated to helping people recognize and avoid common scams. This demonstrates his commitment to consumer protection that extends beyond his professional responsibilities, aiming to create a more informed and secure society.

He is a certified expert in document and handwriting analysis (documentoscopia e grafoscopia), a rare and specialized skill for a financial executive.

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Experience
42 Years
Current Role
Superintendente de prevenção a fraudes
Location
São Paulo, São Paulo, Brazil
Personality Overview

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Decision Approach
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Priorities

Topics Flávio cares about

Behavioral Analysis
Emphasizes using customer behavioral analysis to distinguish legitimate transactions from sophisticated fraud, viewing Brazil as the “Champions League of fraud”.
Public Fraud Education
He founded the "Tudo Golpe" project and blog, dedicating his personal time to educating the public on how to avoid common scams and cyber-crimes.
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Career

Work history

6-2024
Superintendente de prevenção a fraudes
Banco Sofisa S/A
7-2021
Sócio
Flávio Tasinaffo Sociedade Individual de Advocacia
1-2013 - 1-2023
Advogado especialista em prevenção à fraudes
Tasinaffo Consultoria
4-2000 - 11-2012
Gerente geral
Folha de S.Paulo
4-1995 - 3-2000
Gerente Prevenção à fraudes & investigação
Credicard S.A. - Administradora de Cartões de Crédito
In the press

Media appearances

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Education
2005 - 2009
Bacharelado em Direito
Centro Universitário FMU | FIAM-FAAM
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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