Augusto Georg Email & Phone Number

Brussels, Be

Bruxelas E Região

I'm a professional with 3 years of experience in the financial sector, two of which as a Compliance Analyst. I hold a law degree and two Masters in Business Administration, one of them in Business and Tax Law, along with specialized training in Anti-Money Laundering (AML).I have a profile characterized by strong attention to detail, analythical thinking, a problem-solving orientation, teamwork skills, accuracy, quick learner, and effective communication.Throughout my career, I have been entrusted with significant responsibilities, delivering excellent results. For example, I was responsible for monitoring key regulatory issues for the company and helping to boost the company's outcomes by providing excellent onboarding for new clients.I am looking for a company where I can work as a Compliance Analyst or AML Analyst, where I can apply my skills and experience in Compliance and Anti-Money Laundering (AML), with the option to work in a hybrid model.

Bruxelas

BT Money Transfers & Exchange is a licensed Payment Institution operating under the supervision of the National Bank of Belgium, offering services such as money transfers to over 180 countries, bill payments, and currency exchange.I am responsible for providing high-quality customer service in a fast-paced environment, efficiently and actively contributing to the significant improvement in the company's results.My responsibilities include: customer service; onboarding of new clients; document analysis; transaction monitoring; problem resolution; and filling of KYC forms.I was selected to work at the company’s busiest and most challenging branch and was recognized for delivering high-quality customer service with excellent communication skills in English, French, and Portuguese, always with careful attention to detail when analyzing client documents and assessing potential risks from the beginning of the relationship, filling KYC forms and reporting to the compliance department when necessary. This has actively contributed to increased customer trust in the company and, consequently, to the significant improvement in the branch’s results.

Blumenau, Santa Catarina, Brazil

Ailos Central Credit Cooperative is a financial institution regulated by the Central Bank of Brazil, whose role is to provide services to its 13 affiliated cooperatives, including the largest credit cooperative in Brazil, and support them by offering products and services to their members.I was responsible for monitoring the compliance of the institution's most relevant products, and analyzing the regulatory framework for the implementation of new financial products. This involved a daily routine of analyzing laws, norms, and regulations. I maintained a high level of attention to detail, performing multiple tasks in a fast-paced environment.I carried out activities such as: monitoring relevant laws and regulations; risk management; identifying compliance gaps and deficiencies; preparing compliance reports; regulatory consulting; and collaborating with internal and external audits.I was selected to monitor the regulatory framework of key topics for the institution, such as Pix, promoting a detail-oriented risk management approach. This contributed to greater security in regulatory management, fostered excellent communication with business areas to ensure product compliance within the regulatory framework, and earned the trust of my managers in my work.

Blumenau, Santa Catarina, Brazil

Ernesto & Georg Representations Ltd. is a commercial representation company focused on promoting the sale of condiments and additives in the food industry.I was responsible for communicating actively and efficiently with clients, aiming to understand their needs, which allowed me to effectively manage client onboarding and monitor their orders in the SAP system.I was mutitasking, handling activities such as: Customer service; Implementation and Monitoring of Sales Orders in the SAP System; Onboarding of new clients.Due to excellent customer service and efficient communication, I was able to increase clients' confidence in our products and services. This enabled me to gain a thorough understanding of their needs and efficiently monitor purchase orders.

Blumenau E Região, Brazil

Cia Hering is a Brazilian textile and retail clothing company founded in 1880, and it is the leading textile company in Latin America. The company has more than 805 stores and is one of the oldest Brazilian companies still in operation.I was responsible for managing franchise contracts, as well as providing legal support to the company's business areas.My activities included: contract analysis, issuance, and management; legal support; and preparation of reports and presentations.After six months as an intern in the legal department, I was chosen to manage over 650 franchise contracts for the largest franchisor in Brazil and a reference in the field, allowing me to combine my attention to detail with an excellent level of accuracy and organization.

Blumenau, Santa Catarina, Brasil

Blumenau E Região, Brazil

- Costumer Service;- Legal Consulting;- Preparing extrajudicial notices;- Managing procedural deadlines;- Filing Lawsuits;- Submitting Petitions;- Answering Phone Calls;- Managing and Responding E-mails;- Organizing meetings;- Client Onboarding;- Microsoft Office.

Master Of Business Administration - Mba, Commercial Management

Master Of Business Administration - Mba, Business And Tax Law

Bachelor'S Degree, Law School