- KYC / Due diligence of each customer who is involved in tranzfer.me transactions- Certify the reconciliation of the e-transfers (senders and recipients)- Settlement and clearing of funds for customers

- Define policies, standards and requirements, for (physical and digital) product and service usage aligned with cards brands guidelines.- Keep the risk management approach, considering risk vs revenue in all decision making.- Support and evaluate the onboarding process for service providers / third party agents and high risk merchants.- Handle inquiries from internal and external partners’ teams, about new business schemas.- Engage with cards brands partners to drive alignment on product usage, requirements/mandates and troubleshoot.

- Assure the pixel perfect design for each website developed.- Make test of functionality for mobile and desktop.- Prepare documentation with the improvements and edits for the developers.- Follow up the development / design teams and coordinate with the customer.

- Update products database for customers.- Provide strong customer service to the businesses.- Update the CRM with businesses information.- Make proposal of the website layout.

- Reviewing key processes and new products and services of the company.- Follow up risk’s mitigation plans and manage financial loss events of the organization.- Creating Business Continuity plans / Contingency for the critical processes.- Follow up and coordinate with technological areas about the mandatory requirements of the brands (MasterCard, VISA, AMEX, Discover, JCB and UPI).- Examining merchants and legal representatives under the framework KYC.

- Collaboration in Strategic Planning projects for the textile industry. - Process modeling using QPR Process Designer tool.- Monitoring and control of projects through JIRA tool.- Creation of dashboards through QPR Metrics.- IT Management and Support.

- Management of collection of the main sponsors.- Creation of the operating schedule of the area.- Analysis of performance indicators of different sponsors.- Reconciliations of the different products.- Creating Transaction ID for operations by commercial codes.

- Review the process for fraud prevention and asset laundering.- Consultant in segregation of duties (SoD), using the best practices of SAP GRC. - Evaluation of controls to elaborate audit reports SSAE 16. - Evaluation of General IT Controls (access, operations, and development changes). - Evaluation of journal entries, including the use of CAATs. - Review of security levels of Databases and Operating Systems.

- Support to the management and control of projects of the PMO applying PMI methodology.- Preparation of project schedules in coordination with the team.- Track the progress of the project, controlling the estimated time.- Generate the baseline of the project and its comparison with the current state line.- Creation of project progress presentations to the committee.

- Identification of GAPs between the current situation and long-term objectives of the investment bank in technological and operational level .- Design and definition of new operational process of the Investment Bank.- Choice and design of software integration / providers for the core middle / back office.- Design of processes for external distribution channels and the support internal processes.- Process optimization for efficiency of capability, lean and costs.

- Database Queries, using the tool PL / SQL Developer.- Research of technologies for data persistence and visual components (Hibernate, Primefaces).- Programming basic library to be integrated to the applications development.- Modeling and Creating Databases through SQL Developer and Data Modeler.- Programming of Web application for managing user logins per profile to different applications.