Years of experience: 4
ITConsultingFinanceAssistantData EntryData Analyst
Trust Score
Exceptionally trusted; proven professional excellence.
Gabriela's Career Path
Jul. 2024 -Jan. 2025
Locent TechnologyCompliance Officer
Brazil
Oct. 2023 -Jul. 2024
dLocalCompliance Specialist (AML)
- Conducted customer onboarding and risk assessment, ensuring compliance with country regulations requirements.
- Responded to various types of RFIs (forms and ACAMS) creating reports for banks and partners.
- Conducted AML transactions monitoring through alerts investigations.
- Performed necessary due diligence according to the country’s regulations, proceeding with blocking or whitelisting...
Jun. 2022 -Jan. 2023
RevolutFinCrime Analyst
Porto, Portugal- Performed KYC/CDD analysis for individual clients, ensuring compliance with internal policies.
Conducted detailed PEP (Politically Exposed Person) triage, Sanctions screening, and Adverse Media to identify potential risks, utilizing Risk Assessment techniques.
- Detected and reported suspicious activities, including possible cases of money laundering and terrorist financing, in accordance w...