Apr. 2021 - Feb. 2022São Paulo, BrazilMonitoring though all steps of KYC review process with client. CIB customer support with Front Officers, Compliance and Due Diligence, supporting an integrated work environment. Support offshore KYC process of Brzilian Companies. Onboarding support. Track KPI.
ReckittSummer Internship
Jan. 2019 - Feb. 2019ChinaBusiness administration
Société GénéraleCorporate Coverage Intern
May. 2017 - Oct. 2018São Paulo Area, BrazilSupport for RMs Brazilian and multinational clients. Most common products: Import Finance, Working Capital, EPP and Financial Guarantees. Also partly responsible for KYC analysis and monitoring of credit lines.