Bruno Gentil Fernandes
Manager - Aml Financial Intelligence Unit @SoFi
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WORK HISTORY
Manager - Aml Financial Intelligence Unit @SoFi
Jacksonville, FL, US
EDUCATION
Florida State University
Master of Science (M.S.), Marketing
Florida State University
Bachelor of Science, Marketing and Management
Cornell University
Summer College, Business
SKILLS
ABOUT BRUNO GENTIL FERNANDES
Experienced Financial-Crimes Investigator and Quality Assurance Manager working in the investment banking industry. I started my career in the financial services industry out of university with Deutsche Bank\'s graduate program, and in my nine years in the industry I have gained experience in various areas of the risk and compliance sector. I have spent time working in divisions such as of Controls Testing and Assurance, Risk Management, KYC (Know Your Client), Employee Compliance and Business-Line Compliance, and I am always seeking to broaden my horizons in the industry. Graduate of the Florida State University, with a Bachelors Degree in Marketing and Management and a Master of Science (M.S.) focused in Marketing. Outside of work, I am very passionate about the sports and film industries. In 2020 I completed a certificate from Columbia University in Sports Industry Essentials. This course further fostered my love of the industry, and inspired me to continue my learning about it in my free t••••••••@gmail.com - b••••@my.fsu.edu -(30••••••28Specialist in Anti-Financial Crimes (AFC) and Anti-Money Laundering (AML)| Risk and Compliance Administration | Manager at SoFi
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