Customer Due Diligence Specialist
Pleo
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Ariel Souza Email & Phone Number
Customer Due Diligence Specialist
at
Pleo
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Customer Due Diligence Specialist
Location
Porto Metropolitan Area, Portugal, Portugal
Who is Ariel Souza? Overview
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Quick answer
Ariel Souza is listed as Customer Due Diligence Specialist at Pleo, based in Porto Metropolitan Area, Portugal, Portugal. AeroLeads shows a matched LinkedIn profile for Ariel Souza.
Ariel Souza previously worked as Senior Customer Due Diligence Associate at Pleo and KYC Officer and Quality Control Analyst (AML/CTF) at Natixis In Portugal. Ariel Souza holds Law from Universidade Católica De Pernambuco.
Company email context
Email format at Pleo
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Pleo
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Profile bio
About Ariel Souza
Ariel Souza is a Customer Due Diligence Specialist at Pleo. They is proficient in English and Francês.
Current workplace
Ariel Souza's current company
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6 roles
Ariel Souza work experience
A career timeline built from the work history available for this profile.
Senior Customer Due Diligence Associate
Current
Jun 2024 - Present
Kyc Officer And Quality Control Analyst (Aml/Ctf)
- Working on Dubai Onboarding Team (Since November 2023)- Performing Onboardings for new clients and Event Driven Reviews for existing ones; Different levels of risk and entity types; - Working on the Quality Control.
- Working on EMEA Onboarding Team (Until October 2023) - Performing Onboardings for new clients and Event Driven Reviews for existing ones; Different levels of risk and entity types; - Working on the Quality Control.
Mar 2023 - Jun 2024
Kyc Junior Vetting Analyst (Aml/Ctf)
- Working on EMEA Onboarding team. Responsible for collecting, analyzing, verifying and archiving legal and Know Your Customer (KYC) documentation;
- Identifying Ownership Structure, Ultimate Beneficial Owners, Politically Exposed Persons (PEPs), Adverse news;
- Accurate analysis of multiple types of entities;
- Comply and follow up on international regulatory requirements, internal policies and guidelines.
- Performing Event Driven Review to update the register ofentities that have already been onboarded;
- Analysis and control of the discrepancies in the internal platforms and alerts, and respective due diligence
Mar 2022 - Mar 2023
Jun 2020 - Mar 2022
Estagiária
May 2014 - May 2016
2 education records
Ariel Souza education
Mestranda Em Direito, Direito Dos Contratos E Da Empresa
FAQ
Frequently asked questions about Ariel Souza
Quick answers generated from the profile data available on this page.
What company does Ariel Souza work for?
Ariel Souza works for Pleo.
What is Ariel Souza's role at Pleo?
Ariel Souza is listed as Customer Due Diligence Specialist at Pleo.
Where is Ariel Souza based?
Ariel Souza is based in Porto Metropolitan Area, Portugal, Portugal while working with Pleo.
What companies has Ariel Souza worked for?
Ariel Souza has worked for Pleo, Natixis In Portugal, Fujitsu, and Tribunal De Justica Militar.
How can I contact Ariel Souza?
You can use AeroLeads to view verified contact signals for Ariel Souza at Pleo, including work email, phone, and LinkedIn data when available.
What schools did Ariel Souza attend?
Ariel Souza holds Law from Universidade Católica De Pernambuco.
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