🔵Beatriz Amaral
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🔵Beatriz Amaral Email & Phone Number

AML Screening Analyst at May Business Consulting (Spain)
Location: Madrid, Community Of Madrid, Spain 10 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Role
AML Screening Analyst
Location
Madrid, Community Of Madrid, Spain
Company size

Who is 🔵Beatriz Amaral? Overview

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Quick answer

🔵Beatriz Amaral is listed as AML Screening Analyst at May Business Consulting (Spain), a company with 96 employees, based in Madrid, Community Of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for 🔵Beatriz Amaral.

🔵Beatriz Amaral previously worked as Operation Officer at Edebex and Customer Success Agent at Exoticca. 🔵Beatriz Amaral holds Professional Diploma, Digital Marketing from Digital Marketing Institute.

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Email format at May Business Consulting (Spain)

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May Business Consulting (Spain)

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About 🔵Beatriz Amaral

Fraud Prevention | Payment Optimization | Machine Learning | Fintech | SaaS | PMO | Customer Relationship | Product Marketing I data Analysis I Customer Focus I Budget Control I Operations I Strategic Business Development Manager | Omni-Channel | FX Management | E-commerce | InnovationExperience working as a Risk Management Specialist, skilled in identifying and mitigating potential risks and vulnerabilities. Strong background in Finance, Risk Assessments, Payments Flow, and Strategies to prevent revenue loss due to fraud. Leading the development of project deliverables and direct alignment with companies.Bilingual in English and Portuguese and work proficiency in Spanish. Hands-On Experience, focusing on the desired project result. Easy of working on multi-cultural teams, international experience, clear precise communicator, comprehensive, detail oriented and leadership skills. Ability to negotiate with clients and partners. Looking for a job with focus on Project Management methodologies, Fraud analysis and Operations. Expert in process improvement opportunities related to Payments, Finance and Gaming. Driving strategic partnerships with local and global companies. Expert in translating business needs into technical solutions. Creating new opportunities for existing and new customers, tracking project metrics, identifying trends and marketing strategy for the industry. 🎯Goals: Engage stakeholders at all levels inside and outside of the organization and mentor teams.💪 𝗔𝗿𝗲𝗮𝘀 𝗼𝗳 𝗘𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲: ► Payment Industry► Project Management► Fraud► Customer Driven► Marketing𝗘𝗨 𝗩𝗶𝘀𝗮 | 𝗥𝗶𝗴𝗵𝘁 𝘁𝗼 𝗟𝗶𝘃𝗲 𝗮𝗻𝗱 𝗪𝗼𝗿𝗸Do not hesitate to contact me:Email: beatrizamaral.mdl@gmail.com📍 Location: Barcelona, Spain

Current workplace

🔵Beatriz Amaral's current company

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May Business Consulting (Spain)
May Business Consulting (Spain)
AML Screening Analyst
Madrid, ES
Employees
96
AeroLeads page
10 roles

🔵Beatriz Amaral work experience

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Operation Officer

Current

Barcelona, Catalonia, Spain

- Conduct PEP and Sanctions investigations.- Verify and conduct AML procedures during the onboarding process of the clients by conducting checks in UBO and total ownership of the companies. - Analyze financial figures and ratios about companies focusing on the economic health - Review and analyze transactions utilizing internal and external systems and.

Aug 2023 - Present

Customer Success Agent

Barcelona, Catalonia, Spain

- Efficiently handle incoming calls and emails, delivering exceptional service with 0% of missed calls.- Provide comprehensive trip information, including destinations and itineraries. - Assist with visa processes and country-specific entry requirements.- Manage excursion modifications, cancellations, and refund requests.- Offer insights into land and.

May 2023 - Aug 2023

Risk Management Specialist

Barcelona, Catalonia, Spain

- Conduct risk assessments to identify potential risks and vulnerabilities that may affect Stripe.- Developing strategies to mitigate fraud patters alerts, evaluate payments flow, and general risks.- Implement a plan to examine online shopping habits and potential fraud situations including card casher, predatory business, Account Takeover.- Recommending.

Jan 2023 - May 2023

Content Moderator - Copyright Specialist

Dublin, County Dublin, Ireland

- Reviewing Social Media content for Meta, including text and images, to ensure that it follows company guidelines.- Analyse content to determine if it violates any laws or regulations, such as those pertaining to hate speech, bullying, or harassment.- Monitoring challenges and communicating issues with the management to address potential solutions in a.

Jun 2022 - Jan 2023

Customer Service Agent

Dublin, County Dublin, Ireland

- Handle incoming customer inquiries via phone, email, or chat in a timely and professional manner.- Providing accurate information to customers regarding global sports betting, gaming and entertainment.- Resolve customer complaints and issues in a courteous and efficient manner.- Maintaining customer records and updating relevant databases.- Participate.

Jan 2022 - Jun 2022

Social Media Specialist

- Contributing to companies growth by launching activations and initiatives for segmented audiences.- Create and carry out a variety of creative projects for customers, such as video/film production, social media, fashion events, campaigns, and television.- Utilise analytics to update the annual plan and control customer expectations about scope and.

Jun 2013 - Jan 2022

Fashion Assistant

C&A

São Paulo, Brazil

- Preparing looks for team approval, analysing trends, and proposing fashion solutions.- Coordinate with department managers to guarantee the launch of new collections and appropriate storage of inventories.- Assisting to coordinate photography shoots or other marketing events related to C&A.- Coordinate with photographers, models, stylists, makeup.

Jun 2013 - Nov 2013

Digital Marketing Executive

- Assist with customer website upgrade project strategies and the development of a engagement plan - Monitoring the ongoing company presence on social media (Twitter, Instagram, Facebook etc.) to improve outcomes.- Launch optimized online adverts through Google Adwords to increase company and brand awareness.- Be actively involved in SEO efforts, and use a.

Feb 2013 - Jun 2013

Office And Fashion Assistant

Bom Retiro

- Assisting with the preparation and execution of photo shoots, trend research, and costume purchase according to stylist recommendation.- Collaborate with designers to select fabrics, colors, and trims for garments.- Meeting collection deadlines by creating boards and working with the company's production line (seamstresses).- Organize inventory.

Mar 2012 - Feb 2013
3 education records

🔵Beatriz Amaral education

Professional Diploma, Digital Marketing

Digital Marketing professional diploma. Seo, marketing tools, e-commerce, google analytics, web optimization, google ads, social media and.

Diploma, Fashion Styling And Fashion Production

Universidade Bellas Artes

Fashion styling concept, storytelling for fashion editorials and art direction. PR procedures for brands, organization methods.

FAQ

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What company does 🔵Beatriz Amaral work for?

🔵Beatriz Amaral works for May Business Consulting (Spain).

What is 🔵Beatriz Amaral's role at May Business Consulting (Spain)?

🔵Beatriz Amaral is listed as AML Screening Analyst at May Business Consulting (Spain).

Where is 🔵Beatriz Amaral based?

🔵Beatriz Amaral is based in Madrid, Community Of Madrid, Spain while working with May Business Consulting (Spain).

What companies has 🔵Beatriz Amaral worked for?

🔵Beatriz Amaral has worked for May Business Consulting (Spain), Edebex, Exoticca, Teleperformance, and Concentrix.

How can I contact 🔵Beatriz Amaral?

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What schools did 🔵Beatriz Amaral attend?

🔵Beatriz Amaral holds Professional Diploma, Digital Marketing from Digital Marketing Institute.

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