Ariel Souza

Experience

• 

  Tribunal De Justica Militar

  May 2014 - May 2016

  Estagiária
• 

  Fujitsu

  Jun 2020 - Mar 2022

  Information Technology Service Desk

  L’oreal IT Service Help Desk (French and English)

• 

  Natixis in Portugal

  Mar 2022 - Jun 2024

  • Working on Dubai Onboarding Team (Since November 2023)- Performing Onboardings for new clients and Event Driven Reviews for existing ones; Different levels of risk and entity types; - Working on the Quality Control, responsible for validating files;• Working on EMEA Onboarding Team (Until October 2023) - Performing Onboardings for new clients and Event Driven Reviews for existing ones; Different levels of risk and entity types; - Working on the Quality Control, responsible for validating files; Show less • Working on EMEA Onboarding team. Responsible for collecting, analyzing, verifying and archiving legal and Know Your Customer (KYC) documentation;• Identifying Ownership Structure, Ultimate Beneficial Owners, Politically Exposed Persons (PEPs), Adverse news; • Accurate analysis of multiple types of entities;• Comply and follow up on international regulatory requirements, internal policies and guidelines.• Performing Event Driven Review to update the register ofentities that have already been onboarded;• Analysis and control of the discrepancies in the internal platforms and alerts, and respective due diligence Show less

  • KYC Officer and Quality Control Analyst (AML/CTF)

    Mar 2023 - Jun 2024

  • KYC Junior Vetting Analyst (AML/CTF)

    Mar 2022 - Mar 2023
• 

  Pleo

  Jun 2024 - now

  Senior Customer Due Diligence Associate