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Anti-money Laundering Analyst @Aztec Group
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WORK HISTORY
Anti-money Laundering Analyst @Aztec Group
Kilkenny, IE
Conduct thorough AML and KYC reviews for over 100 investors monthly, focusing on closed end funds in both Ireland and Luxembourg jurisdictions-Perform complex case reviews, ensuring accurate and rapid onboarding within legal frameworks-Deliver KPIs and quarterly reporting to the AML Compliance Manager and RC in Luxembourg-Handle high volumes of email correspondence, ensuring timely responses-Manage priorities daily by reviewing emails and tasks, ensuring I focus on the most important work first-Work with an international team, based in Luxembourg, adapting to remote management and demonstrating strong self-discipline and cross-country collaboration
EDUCATION
Technological University Dublin
Diploma Fintech Risk & Compliance, Diploma in Fintech Risk & Compliance
Santander Academy Brazil
Team Manager and Banking Manager, Finance and Financial Management Services
Technological University Dublin
Bachelors in Business in Fintech Risk & Compliance, Compliance
Universidade Anhembi Morumbi
BA International Relationship, International Business
ABOUT CAUE C.
Experienced AML Analyst and Risk Investigator with an extensive background in fintech, banking, and fund industries. Demonstrated expertise in KYC, AML, ongoing monitoring, and compliance,complemented by over three years of portfolio management experience at Santander Bank.Proficient in data management, audits, mentoring, and leading projects, with a proven ability to deliver results in dynamic and regulated environments.
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