M. Teresa Carneiro
Aml Compliance, Sme @Mtc Consulting
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WORK HISTORY
Aml Compliance, Sme @Mtc Consulting
Miami, TX, US
Anti-Money Laundering Analyst open for contracts (W2 or 1099) and/or permanent positions in the financial industry. I am subject matter expert in KYC/ CIP/ CDD, Risk Assessment, Frauds, investigations, PEP liaisons, and a myriad of Compliance issues mostly in Private Banking and Wealth Management. I have taken a sabbatical time to dedicated to personal projects and family business, while keeping myself informed and abreast of Compliance updates. I have also moved to another domicile State after many years working in New York City. Meanwhile, I have been briefly involved with Real Estate in Miami to investigate properties, sellers and buyers. Now, it’s time to start fresh and energized into the new chapter of my professional life. Open to contracts.
EDUCATION
UNIUBE/ Faculdade de Filosofia, Ciencias & Letras de Uberaba, MG
Bachelor
FGV - Fundação Getulio Vargas
MBA
Holy Names University
Certified, English as Second language
SKILLS
ABOUT M. TERESA CARNEIRO
BSA/AML Compliance professional, Subject Matter Expert (SME) in the financial services industry with regulatory experience, OFAC sanctions and regulations, Risk Assessment, KYC/CIP/CDD analyst, SAR investigation and filing, Enhanced Due Diligence (EDD), On-boarding, Cross-border investigations, PEP analysis and controls. Previous marketing and international business developer within varied international industries overseas. High-energy resourceful individual with excellent analytical an organizational skills, independent thinker, multitask and flexibility. Fluent in English, Portuguese and Spanish for reading and translation. Specialties- Bank Secrecy Act/ Anti-Money Laundering (BSA/ AML)- Know Your Customer (KYC)- Customer Identification Program (CIP)- Customer Due Diligence (CDD)- Enhanced Due Diligence (EDD)- Customer Risk Rating (CRR)- Risk Assessment - Suspitious Activity Report (SAR) investigations - USA Patriot Act - OFAC regulations - FATCA regulations - International business liaison to Brazil markets.
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