Years of experience: 15
Customer Retention SpecialistCall CenterTraderFinancial AnalystEvent ProducerMarketing
Trust Score
Exceptionally trusted; proven professional excellence.
Alfredo's Career Path
Jun. 2025 -Present
ConduitPayments Operations Analyst
Driving payment operations and process development in a high-growth fintech, combining hands-on transaction execution with strategic, cross-functional collaboration. - Oversee client transaction execution and reconciliation, ensuring accuracy, compliance, and timely settlement. - Perform trades and enhance regulatory operations in Brazil, maintaining alignment with local and international fin...
Oct. 2024 -Jun. 2025
WiseReconciliation Lead
Tallinn, Harjumaa, Estonia- Led part of Wise’s global PayOps Reconciliation team, overseeing reconciliation across multiple currencies and safeguarding accounts in line with international regulatory frameworks (FCA CASS, EU safeguarding, and other local requirements). - Managed reconciliation specialists and acted as escalation point for internal and external partners. - Ensured the safeguarding of treasury accounts a...
Oct. 2022 -Oct. 2024
WiseTreasury Risk and Controls
Tallinn, Harjumaa, Estonia- High level execution and management of reconciliation processes of Treasury department's bank accounts, including MMF, hedging and investment accounts. - Designing and performing controls to mitigate operational and product compliance risk. - Internal and external audit requests assistance. - Key deliverables assistance across financial risks and reporting. - Bank accounts management.