Thais Pimentel Soares
KYC/AML/BSA/Compliance/Onboarding
- Role
- Kyc Analyst at UBS
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Thais Pimentel Soares
My personal goal is to inspire and help people and companies from all industry types to discover and reach their potential while giving its clients the service and experience they deserve. Motivated by challenges, believing in working with passion, optimism and excellence.I am adept at providing administrative, compliance, and financial support for smooth daily operations. I have also worked in the Education, Publishing, Hospitality and Financial industries.I’m a former English instructor for private individuals, language schools and for companies’ employees such as Philip Morris and Bosh. I’ve had experience in the hospitality and publishing industries in New Jersey and New York, where I had the privilege to learn a lot with people from all walks of life. I have a passion for connecting people professionally and very often I do so.Moreover, I am expert in maintaining quality assurance standards, performing client screening, managing business reports, and overseeing complete account opening / closing process and I am capable of providing support in managing portfolio.My ability to build prolific relationships and resolve customer complaints to improve loyalty as well as business revenue is second to none.I am skillful in leading and guiding cross-functional teams to enhance performance and productivity.I respect people’s opinions, enjoy working in groups and by myself and have a huge crush on the entertainment, communications, fashion, hospitality and interior design industries (directly assisted Leo Shehtman, the magnificent Brazilian Architect, at Casa Cor Miami). My personal trips also provided me an ability to relate with all types of cultures and people and the reason I fell in love with serving them.Below, you’ll find some accomplishments in my corporate career;Global Operational Management of 1200+ High Income Accounts.Recruited for required process implementations to eliminate a backlog of accounts requiring attention for opening.Relationship management of Brazilian Nation Government Organizations, Diplomats, Fortune100 companies such as Playboy, LinkedIn, Colgate and Facebook and High Network Latin American Individuals. Feel free to connect @ t••••••••@gmail.com
Experience
Kyc Analyst
Jul 2024 — Present · Miami, FL, US
Education
Pontifícia Universidade Católica do Paraná
Foreign Languages, Teaching English as a Second or Foreign Language/ESL Language Instructor
Skills
- Creative Problem Solving
- Investments
- English
- Teamwork
- Banking
- Business
- Risk Management
- Financial Transactions
- Government
- Portuguese
- Management
- Team Leadership
- Multi Tasking
- Financial Analysis
- Multi-Task
- Relationship Management
- Leadership
- Spanish
- Credit
- Customer Service
- Accounting
- Conflict Resolution
- Financial Services
- Internet Banking
- Powerpoint
- Customer Satisfaction
- Finance
- Domestic and International Experience
- Attention to Detail
- Commercial Banking
- Quality Assurance
- Credit Risk
- Corporate Finance
- Loans
- Fast Learner
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