Anderson de Souza

WORK HISTORY

EDUCATION

ABOUT ANDERSON DE SOUZA

I’m a Senior AML & KYC Specialist with a proven track record in financial crime prevention, customer due diligence, and regulatory compliance — with a regional focus on LATAM and global operations. For over 3 years at Wise, I’ve led high-risk reviews, onboarding operations, SoW/SoF investigations, and complex fraud detection, reducing onboarding time by 15% through smart process improvements and precise analysis. My professional journey began in the offshore industry, where I led technical operations under pressure for FMC Technologies and Weatherford. This experience sharpened my analytical skills and my ability to manage operational risk — laying the groundwork for my transition into fintech and compliance. I bring a unique blend of technical expertise, investigative agility, and cross-functional communication, enabling secure, human-centered compliance processes. Key Areas of Expertise: KYC & AML Investigations (CDD, EDD, Risk Rating) LATAM Regulatory Frameworks Transaction Monitoring & Large Transfers Suspicious Activity Reporting (SARs) Onboarding Optimization & Process Mapping RFI Management & Client Documentation Cross-functional Collaboration & Mentoring I’m currently open to opportunities in AML, compliance, customer due diligence, and risk management, where I can contribute with technical knowledge, operational discipline, and a passion for fighting financial crime.