Payment Retail, Cash in/cash out, Payment return, Investigation, Swift Message, closing, prepaid card

•Analyse et investigation de la documentation juridique et fiscale des dossiers personnes physiques (AML/KYC, FATCA, QI, CRS) ;•Saisie des ouvertures de comptes en ligne.Mises-à-jour et saisies des données dans les systèmes informatiques, notamment dans le cadre du traitement des changements de circonstances dans la vie des comptes ;•LexisNexis/World Check•Collaboration étroite avec les services Compliance et customer service •KYC (LBA)

•Rapports AMLs•KYC•Form k •Analyse de documents •Ouvertures des comptes •Traitement des dossiers des clients PEP•Contact client Anglais, Français, Portugais et Espagnol

For 5 years I held the position of Point Person in a large port logistics company, where I was the youngest in the company in this function, in this period I could develop many administrative skills to fit the high level of demand of our main client, Petrobras. Due to the nature of my function, direct contact with Petrobrás inspectors and the directors of my company was daily, which added a lot to me professionally, because in practice, I was actively a bridge between my company, Triunfo, and Petrobrás in the multimillion US-SUB contract, one of the most valued in the oil company.