Rafaela Albuquerque

Kyc Due Diligence Analyst @Bradesco

New York, NY, US

Conduct periodical customers and related accounts reviews to update documentation, purpose of the accounts, expected activity, and any other required updates to bring the customer information up to date- Monitor significant AML alerts for new and existing accounts including KYC documentation reviews to ensure compliance with BSA Regulations- Conduct due diligence for high-risk accounts to include whenever applicable requests for further documentation and information from customers, third parties and or public information available- Review KYC documentations for: corporations, limited liability companies, partnerships, BVI offshore companies, and or individuals- Clearing of OFAC transactions from filter and SWIFT system, and determining if they are potential or false-positive \"hits\" for OFAC, nonproliferation, denied persons list, and conducted further investigation or open cases as needed- Ensure adherence to the Branch’s Customer Identification Program.

FGV - Fundação Getulio Vargas

Master of Business Administration - MBA

Universidade de Mogi das Cruzes

Bachelor of Business Administration