Years of experience: 25

C-level ExecutiveFinanceCopywritingCopywriterStartup FounderExecutive Coach

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Miguel's Career Path
AML / KYC Department Manager/ ConsultantApr. 2024 -
Present
Greenfield LuxembourgAML / KYC Department Manager/ Consultant
Luxembourg, LuxembourgManage the On&boarding and ODD teams in AML/KYC
AML/KYC Consultant / Business AnalystAug. 2023 -
Apr. 2024
Advisory Key- Caceis BankAML/KYC Consultant / Business Analyst
Belval Luxenburg ● Coordinated resolution of Transaction Monitoring Backlog ● Investigated and resolved suspicious transactions older than 30 days
AML/KYC QA ConsultantNov. 2022 -
Aug. 2023
Advisory KeyAML/KYC QA Consultant
Luxembourg, Luxembourg● Managed AML/KYC department during a transition period ● Provided feedback on cases requiring modifications ● Acted as SME for the AML/KYC Department ● Reported departmental activities to stakeholders

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