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Milena Ribeiro

Milena Ribeiro

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location of Milena RibeiroSão Paulo, São Paulo, Brazil

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  • Timeline

  • About me

    ACAMS | AML Specialist | Compliance | KYC | Policies and Procedures | Risk Assessment | Monitoring | Offshore

  • Education

    • Saint Paul Escola de Negócios

      2019 - 2019
      Valuation: Avaliação de empresas, fusões, aquisições e ações

    • Universidade Presbiteriana Mackenzie

      2017 - 2020
      Bacharelado Economics

  • 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

  • Licenses & Certifications

    • CPA-20

      ANBIMA
      Oct 2021

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS