Analyst, Network Analyst, Compliance, Loans Officer
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
**************@*******.***
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
Contact this candidate