eloisapereira

Experienced professional with over 17 years in Regulatory Compliance, Governance, Risk Management (GRC), and Business Management. Expertise in Know Your Customer (KYC) procedures, customer onboarding, and compliance and risk mitigation. Ability to validate documentation, assess risk profiles, and identify potential AML and fraud concerns during client due diligence processes. Managed contracts valued at $20 million, trained over 800 employees, and reduced internal audit non-conformities by 98%. Committed to delivering a customer-centric approach while ensuring operational excellence.