jclxm

More than 5 years of experience in the Financial and Compliance areas, having worked with Fraud Analysis and Investigation, Money Laundering Prevention, Due Diligence, KYC (Know Your Customer), KYE (Know Your Employee), KYS (Know Your Supplier), KYP (Know Your Partner), Regulatory and Improvement of processes with a focus on auditing. Ability to work with spreadsheets, numbers and databases. Knowledge of Microsoft Office and Google Workspace. I have ABT1 and PQO Compliance certifications. I speak Portuguese (native), English (C1) and Spanish (B2). I'm looking for remote opportunities in my area of ​​expertise, as my career ambition is to become an AML specialist.