Emanuel Carlos

Compliance Officer & KYC Analyst @contractor/self-employed

InfluencerStartup FounderModel📝 Influencer or BloggerCompliance OfficerLife CoachingConsultingEntertainmentFinanceEducation🏐 SportsFounderBusiness OwnerArt Producer

I have successfully implemented and maintained compliance standards and procedures in line with regulatory requirements as a Compliance Officer. I have also excelled as a KYC Analyst, demonstrating a strong understanding of customer due diligence and anti-money laundering protocols. My comprehensive risk assessments and meticulous attention to detail have significantly reduced potential legal and financial risks for my clients. As a self-employed contractor, I have shown exceptional adaptability, managing multiple projects simultaneously and consistently meeting deadlines.

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Work Background

Parther oversight

ModulrParther oversight

Nov. 2023Edinburgh, Scotland, United Kingdom

Anti-Financial Crime

abrdnAnti-Financial Crime

Feb. 2023 - Nov. 2023Edinburgh City, Scotland, United Kingdom

Senior Fraud Investigator

JPMorgan Chase & Co.Senior Fraud Investigator

Oct. 2022 - Feb. 2023Edinburgh City, Scotland, United Kingdom

CEO & Co-Founder

PANGUE D'AMICEO & Co-Founder

Jun. 2020Lisbon, Portugal

Senior Fraud Analyst

NatWest GroupSenior Fraud Analyst

Mar. 2019 - Oct. 2022Edinburgh

Costumer Service Specialist

Edinburgh AirportCostumer Service Specialist

Jun. 2018 - Feb. 2019Edinburgh

Special Assistant

ANA - Aeroportos de Portugal, SASpecial Assistant

Mar. 2017 - May. 2018LisboaPassengers with reduced mobility have at their disposal the MyWay assistance Service. It includes mechanical mobility facilitators, as well as skilled professionals who will provide you with full assistance and comfort during your passage through the airport.

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