• Responsible for strategic analysis and decision-making in the onboarding of new clients.• Consulting on Banking Structuring for clients.• Developing relationships among stakeholders in Banking and/or Securitization projects, including FIDCs and SCDs.• Document analysis for client Banking projects.• Assisting in the development of Support Material for Banking and Fintech Structuring, including CVM and Central Bank guidelines and resolutions.• Supporting the development of contracts in collaboration with the Legal Department, as well as evaluating client contracts, focusing on the security and integrity of the company and its partners.

• Designing new products and services for the Trustic anti-fraud platform (Product Development) - developed over 50 products/queries for the platform.• Selecting new products and commercial sources.• Conducting Due Diligence and Background Checks on new clients, strengthening the company's integrity.• Leading regulatory risk assessments, with an emphasis on compliance with LGPD.• Continuous training of employees on the Trustic anti-fraud platform, promoting a deep understanding of the tools.

• Interim Coordinator.• Management and review of Due Diligence and Background Check reports for Latin America, from analysts in the Brazil unit.• Developing advanced reports (Due Diligence and Background Checks) across Latin America; created the first manual for Due Diligence and Background Checks, with varying levels of depth.• Managing priority and client reports, establishing strong relationships between the company and major clients in the United States.• Managing costs for all compliance sector suppliers directly with the Financial Board in Argentina.• Real-time translation of investigative interviews (Portuguese – English).• Review and grammatical correction of reports in English.

• Conducting Integrity Due Diligence and Background Checks on partners and related individuals of Brazilian companies.• Performing research on financial, criminal, and reputational backgrounds, ensuring informed decision-making.• Developing statistical analyses of theft and burglary incidents in various Brazilian states, focusing on loss prevention for major clients.• Producing risk reports in the areas of public, political, and social security in Latin America for expatriate clients of major French groups in Brazil.• Conducting asset security audits for various French groups in São Paulo.• Investigative support work on Hotline activations.• Producing content for newsletters and social media in collaboration with the Marketing department, increasing external audience engagement.• Assisting in coordinating physical security teams.• Assisting in investigations of third-party Whistleblower Channels.• Translating the company's website from Portuguese to English.