Alexia L.

Pl Pld Ftp Compliance Analyst @iugu

BR

Responsible for analyzing and interpreting regulatory documents; Meet the demands of internal customers; Analyze alerts generated by the customer monitoring system daily; Monitor financial transactions with indications of money laundering or terrorist financing.Analyze and report suspicious transactions (reports to the FIU/COAF, if applicable).Evaluate alerts generated by automated systems, conducting detailed investigations.Participate in the definition and review of internal AML/CFT policies.Support and oversee KYC (Know Your Customer) and due diligence processes.Coordinate or conduct internal AML training sessions.Monitor applicable laws and regulations (e.g, BCB Circular No. 3,978/2020 and updates).Perform Due Diligence of customers, partners/suppliers and Employees.

Faculdade de Tecnologia de São Paulo - FATEC-SP

Foreign trade

Legale Educacional

Pós-graduação Lato Sensu - Especialização

ETEC - Escola Técnica Estadual de São Paulo

ADMINISTRATIVE TECHNICIAN

Universidade Anhembi Morumbi

Master of Business Administration - MBA em Controladoria, Auditoria e Compliance

Legale Educacional

Pós Graduação em Lei Geral de Proteção de Dados