Thay M.
Kyc Officer @Natixis in Portugal
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WORK HISTORY
Kyc Officer @Natixis in Portugal
Porto, PT
Conduct initial internal checks and analyze KYC documentation needs based on client type and regulatory requirements- Perform gap analysis, validate adequacy of received documents, and ensure compliance with local and internal guidelines- Execute detailed sanctions screening, PEP reviews, and escalate high-risk cases to relevant teams- Organize and manage KYC data, update scoring grids, and ensure accurate data entry in compliance systems- Collaborate with Compliance to adhere to evolving regulatory requirements and internal policies- Support the implementation of new controls and processes, ensuring operational efficiency.
EDUCATION
Centro Universitário UniCarioca
Bacharelado em Administração
Universidade Positivo
Curso Superior de Tecnologia (CST)
Master D
Curso Técnico Integrado
ABOUT THAY M.
KYC Officer | Compliance AML-CTF | Management
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