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Kyc| Aml | Compliance

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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.


Experience: 5 years

Yearly salary: $60,000

Hourly rate: $30

Nationality: 🇧🇷 Brazil

Residency: 🇧🇷 Brazil

Experience

Compliance Analyst
Ambev
2020 - 2023
Analysis, investigation and monitoring of transactions to detect and prevent fraud. Support internal and external audits. Mapping and creation of internal processes for updating prices on the Zé Delivery app. Management of price reports in MS Excel and Sheets from G-Suite.
Analyst KYC - AML
Creditas
2019 - 2020
KYC (Know your customer) and KYB (Know your business) analysis. Monitoring the compatibility of transactions with the customer profile. Consultations with credit agencies (Serasa). Financial transactions and reports from Brazilian central bank. Identification, analysis, decision-making and communication of situations that may constitute evidence of the occurrence of AML (Anti-Money Laundering).
Financial Assistant
Hogarth Worldwide
2016 - 2018
Mapping of processes and flows to create policies and internal controls. Management of Accounts Payable and Accounts Receivable. Control and analysis of cash flow with emphasis on maintaining SOX controls (Sarbanes-Oxley). Reimbursement control and reconciliation of corporate cards. Support internal and external audit processes. Resource request and accountability. Exchange closing with treasury.

Skills

kyc
english
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