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Analyst, Network Analyst, Compliance, Loans Officer

Location:
Luxembourg, Luxembourg
Posted:
May 04, 2021

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Resume:

PUC-RS

MBA Marketing, Branding & Growth (****-***1)

IT Financial Management

Project Management

Digital Law

Business Strategy & Modeling

FIAP

BTech IT Management (2016-2018)

Market Strategies

Branding and Communication

Growth Strategies

A C A D E M I C H I S T O R Y

Financial Crime Unit (FCU) support in AML and

CTF investigations

Corporate and Public sector

Regulatory Enforcement

Advisory Consultant

PwC Luxembourg February 2020 - Present

Project Manager for internal software

development to enhance daily tasks

Name screening

KYC procedures for Corporate Loans customers

Loans Officer

Banco Bradesco S.A. Oct 2018 - Jan 2020

C A R E E R H I S T O R Y

Anti-Money Laundering

Know Your Customer

Transaction Monitoring

Compliance

Client Onboarding

Financial Services

Banking Industry

M A I N I N T E R E S T S

A B O U T M E

Highly-creative, ambitious and motivated

towards new challenges. Focused strategist

with experience in the Technology Industry

and expertise in Financial Consulting, mostly

in the areas of Anti-Money Laundering, KYC

and Client Onboarding.

L A N G U A G E S

Portuguese (Native)

English (Fluent)

Spanish (Technical)

French (Beginner)

R E A C H M E A T

+352-***-**-**-**

adl5ob@r.postjobfree.com

linkedin.com/in/gustavobazante/

22 rue de Luxembourg

L-5408 Bous - Luxembourg

G U S T A V O

B A Z A N T E

Build and sustain effective communication with

the stakeholders

Management of deliverables

Reports to the Board of Directors

Project Management Assistant

Banco Bradesco S.A. Aug 2018 - Oct 2018

M Y P R O F E S S I O N A L P I L L A R S

Team player

Entrepreneurial mindset

Business vision

Analytic skills

People-oriented

Problem solving

Junior Team Leader of São Paulo's team

Cisco & Juniper system configuration and

troubleshooting

Responsible for high visibility customers and

critical issues

Customer relationship

Network Analyst

AT&T Global Networks Feb 2015 - Nov 2017



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