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Ana Paula Eiras is listed as Currently SAR Analyst @ Binance at Binance, a with 39 employees, based in Greater Ciudad Real Metropolitan Area, Spain. AeroLeads shows a matched LinkedIn profile for Ana Paula Eiras.
Ana Paula Eiras previously worked as SAR Analyst at Binance and IT CS Manager at Televerde. Ana Paula Eiras holds Data Analytics, Data from Coderhouse.
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I am a dedicated professional with over 7 years of experience, specializing in administrative tasks, customer support, and report creation. My career journey has led me to a pivotal role as a valued member of the Binance SAR team for nearly 3 years. In this capacity, I have excelled in reviewing SAR cases, providing informed recommendations to stakeholders, and producing comprehensive SAR reports that meet stringent regulatory standards. I am adept at escalating complex cases to team leads and MLROs for further analysis and guidance, ensuring adherence to compliance protocols. Additionally, I maintain a meticulous client off-boarding log and support seamless off-boarding processes as required. I thrive in collaborative environments, where I can leverage my analytical skills to solve challenging problems and contribute to organizational success.
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Madrid, Community Of Madrid, Spain
https://www.binance.com/es➣ Investigate Purchase KYC, Fake ID,Fake POA and Fraud/Scam cases.➣ Create SAR Reports to escalate to the relevant Money Laundering Report Officer teams.➣ Manage schedules, agendas and compile performance reports.➣ Escalate the findings to the law enforcement office.
Cordoba, Argentina
https://televerde.com/➣ Organize agendas and schedules.➣ Check the CS statistics and prepare detailed reports for the team's evaluation and improvements.➣ Evaluate the team’s ongoing trainings.➣ Manage emails and data entry.
Cordoba, Argentina
https://flybondi.com/➣ Organize agendas and schedules.➣ Check the CS statistics and prepare detailed reports for the team's evaluation and improvements.➣ Check in and boarding passengers.➣ Manage emails and data entry.
Cordoba, Argentina
https://sheraton.marriott.com/es➣ Check in/out customers.➣ Manage emails and data entry.➣ Manage calendars, schedule appointments and make travel arrangements.➣ Handle customer inquiries, provide information on products or services, manage any customer complaint.
Other employees you can reach at binance.com. View company contacts for 39 employees →
Words Wu
Colleague at BinanceNew Taipei City, Taiwan, Province Of China
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RM
Randi Mortofe
Colleague at BinanceIndonesia
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RB
Roshan Bhai
Colleague at BinanceBhopal, Madhya Pradesh, India
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Khuram Shahzad
Colleague at BinanceMiānwāli, Punjab, Pakistan
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DK
Daniel Khalifa
Colleague at BinanceBenin City, Edo State, Nigeria
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Hafsaoui Redha
Colleague at BinanceBlida, Algeria
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RM
Renny Min
Colleague at BinanceHanoi Capital Region, Viet Nam
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KW
Kevin Wang
Colleague at BinanceTaipei, Taipei City, Taiwan, Province Of China
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Nitesh Rathee
Colleague at BinanceSonipat, Haryana, India
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TG
Tamara Gaona
Colleague at BinanceAsuncion, Asunción, Paraguay
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Quick answers generated from the profile data available on this page.
Ana Paula Eiras works for Binance.
Ana Paula Eiras is listed as Currently SAR Analyst @ Binance at Binance.
Ana Paula Eiras is based in Greater Ciudad Real Metropolitan Area, Spain while working with Binance.
Ana Paula Eiras has worked for Binance, Televerde, Flybondi, and Sheraton.
Ana Paula Eiras's colleagues at Binance include Words Wu, Randi Mortofe, Roshan Bhai, Khuram Shahzad, and Daniel Khalifa.
You can use AeroLeads to view verified contact signals for Ana Paula Eiras at Binance, including work email, phone, and LinkedIn data when available.
Ana Paula Eiras holds Data Analytics, Data from Coderhouse.
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