Rafael Ribeiro
Senior Risk Analyst @Paddle
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WORK HISTORY
Senior Risk Analyst @Paddle
Londres, GB
EDUCATION
Alliance Manchester Business School
ICA Certificate in Anti Money Laundering
Centro Universitário Presidente Antônio Carlos - UNIPAC
Licentiate degree, Physical Education Teaching and Coaching
The University of Law
Master (LLM) in Compliance and Regulation, Law
Estácio
Master of Business Administration - MBA, Public Administration
ABOUT RAFAEL RIBEIRO
Proactive Compliance and Risk professional (4+ years, FinTech & Banking) specialised in driving strategic control effectiveness and compliance resilience across dynamic financial sectors.Expert in enhancing the integrity of Financial Crime controls, serving as a critical second-line escalation for Transaction Monitoring (TM) and CDD, with a proven history of investigating complex financial crime and compiling high-quality SARs.Demonstrated Analytical Rigour utilising Power BI to transform data into proactive insights. This analysis directly informed process improvements, significantly strengthening regulatory adherence (AML, KYC/B, PEPs & Sanctions) and mitigating emerging risk trends.Dedicated to partnering with the business to provide strategic risk insights and ensure operational efficiency while maintaining control and completeness (QA). Seeking to leverage this expertise in a high-impact Risk team.
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