Navigating Complex Regulatory Landscapes with Expertise | Ensuring Adherence & Improving Business PerformanceAs a seasoned Risk Compliance Analyst with a unique blend of international experience in both Brazil and the U.S., I thrive on tackling complex regulatory challenges in the fintech sector. My journey has been marked by a commitment to innovation and excellence, specializing in anti-money laundering (AML) and fraud investigation for banking and financial institutions.Currently, at Wise, I leverage my expertise to conduct meticulous KYC reviews and monitor legislative changes, ensuring compliance and mitigating risks. My proactive approach and problem-solving skills have enabled me to independently resolve 90% of technical issues and manage a substantial caseload, driving operational efficiency and enhancing the customer experience through automation and process improvements.My career began in Brazil, where I served as an Associate Director/Financial Controller at Cargo Solution. There, I managed logistics operations and implemented process improvements that resulted in a 25% increase in profits. My ability to navigate cultural nuances and manage diverse teams has been instrumental in fostering collaboration and driving business success.As a Real Estate Lawyer at Lomba Imoveis, I successfully managed complex legal cases, achieving a 90% success rate in court evictions and advising over 250 clients. My background in federal law, compliance, and due diligence has equipped me with the skills to provide high-quality legal guidance across different legal systems and cultural contexts.Fluent in both English and Portuguese, I bring a global perspective to compliance and risk management. My technical proficiency with tools such as Salesforce, Snowflake, and Jira, combined with my advanced communication skills, allows me to foster collaborative and high-performing teams. I am dedicated to continuous improvement and delivering exceptional results in fast-paced environments.Let's connect if you're looking for a culturally savvy and innovative compliance professional who can navigate the intricacies of regulatory requirements and drive business performance on a global scale.