Compliance Analyst Aml

Alexander Goncalves

************@*****.*** • linkedin.com/in/alexander-gonçalves-3a2bbb157

PROFESSIONAL SUMMARY

In 6 years of experience, I conquered many skills in financial products, services to customers, and Bank structures. I like to know the financial area, and my experience helps me to understand the economy of the world, especially Canada. I have large experience with process risk prevention and oversight of compliance with laws and regulations, like AML/KYC. I developed analytics capabilities to detect comportment outside of the technical standards of the products, interpersonal skills, communication to solve problems, but all this due to the wish to learn and overcome challenges.

WORK EXPERIENCE

AML Analyst Oct 2016 - Present

Bradesco Bank S.A. • Curitiba, PR

•Preparation of thousands of reports about prevention money laundering and terrorist financing, risks, and accounts audit

•Contribution to improving the quality score of AML reports evaluated by the regulatory body

AML Compliance Analyst Oct 2015 - Oct 2016

HSBC Bank • Curitiba, PR

•Active participation in Prevention of Money Laundering and risk analysis

to reduce the backlog of pending analyses

•Learning about compliance bodies and standards for financial institutions with global businesses

•Screening to avoid dealings with people sanctioned or allocated to sanctioned countries

•Contribution to the management, improvement, and development of the system (workflow) responsible for collecting information with the business units

Business Operator (outsourced) Oct 2014 - Mar 2015

HSBC Commercial Banking • Curitiba, PR

•Participation in a team that reduces the waiting time of customers in the service row

•Performed hundreds of services and business customers

•Guided hundreds of customers to start using internet banking, and support the installation of security modules

SKILLS

•Over six years of experience in the Banking Compliance/AML/FT

•Strong background in Finance Operations

•Strong customer service skills, planning, organization, and time management abilities

•Advanced ability with MS Office programs

•Professional communication skills include an intermediate level of English and native level of Brazilian Portuguese

•Strong interpersonal skills

•Analytical Profile

EDUCATION

Management Information Technology (IT) Jun 2018 - Dec 2020

International University Center - Uninter • Curitiba, PR

•Graduation grade 4.0 in the Ministry of Education’s assessment

•Learn management skills in the IT Business

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