Experience

• 

  Bank of america

  Feb 2019 - Oct 2021

  Responsible for conduct and coordinate clients onboarding process, collecting and validating documents in order to perform the Know Your Customer of clients and give support to business areas ensuring clients requirement are fully met.

  • AML Operations Analyst

    Jun 2020 - Oct 2021

  • Intern

    Feb 2019 - May 2020
• 

  Xp investments

  Nov 2021 - now

  Involved in monitoring offshore asset movement alerts, investigating suspicious activity of clients related to AML, fraud and sanctions. Responsible for developing Procedures and Policies related to AML matters and provide direct assistance in the demands of internal and external AML audits. Directly involved in the US brokerage AML program for retail and institutional businesses, ensuring the firm is compliant with BSA, OFAC, USA Patriot Act and Fincen. Responsible for the due diligence and account approval process for individual and legal clients of the Private Wealth Service, mapping the risks involved (KYC/KYP/KYE).

  • Senior Anti-Money Laundering Consultant

    Aug 2024 - now

  • AML Compliance Analyst

    Nov 2021 - Aug 2024