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Eusana M. is listed as Associate at FinTrU, a with 644 employees, based in Ireland. AeroLeads shows a matched LinkedIn profile for Eusana M..
Eusana M. previously worked as Public Offering Analyst at Anbima and Compliance (Control Room) at Santander Brasil. Eusana M. holds Compliance from Iob.
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Eusana M. is a Associate at FinTrU. They is proficient in Inglês.
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Porto, Portugal
Consultant for the Global Financial Crimes (GFC) Group at one of the largest U.S. investment banks. Act as point of escalation for operations and business teams, providing review and approval on issues related to U.S., EMEA, and local KYC compliance programs, AML/CTF, anti-corruption laws, including advising on OFAC/HMT/EU sanctions regulations.
São Paulo, São Paulo
- Advisory role at the Brazilian Financial and Capital Markets Association (ANBIMA), a self-regulatory entity overseeing capital markets in partnership with the Brazilian Securities Commission (CVM), a federal governmental agency.- Conducted risk-based supervision of financial service providers, identifying weaknesses in policies, procedures, and breaches of controls. - Developed guidance on market best practices in accordance with regulatory codes for public offerings and securities portfolio management activities and shared it with industry participants..Prepared detailed reports on regulatory findings and presented them to senior management, the CVM, and in committee meetings with top financial industry representatives.
São Paulo, São Paulo
- Collaborated with Wholesale/Capital Markets teams to address requirements for new client onboarding and new business implementations, ensuring timely and quality completion of KYC and AML-related inquiries.- Reviewed and maintained Enhanced Due Diligence (EDD) on high-risk customers, including foreign individuals, foreign entities, foreign-owned domestic entities, domestic private wealth clients, cash-intensive businesses, money service businesses, and others.- Executed compliance and regulatory controls, including record-keeping for Volcker Rule and EMIR compliance monitoring programs.- Served as the point of contact for handling internal and external audits (ANBIMA/Brazilian Securities Commission – CVM), including conducting full analyses of compliance files and ensuring accurate record-keeping
Other employees you can reach at fintru.com. View company contacts for 644 employees →
Caroline Lindsay
Colleague at FintruUnited Kingdom
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DH
Daniel Houston
Colleague at FintruOmagh, Northern Ireland, United Kingdom
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TP
Troy Pinion
Colleague at FintruBondi, New South Wales, Australia
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CR
Chloe Robinson
Colleague at FintruUnited Kingdom
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JK
Jane Kennedy
Colleague at FintruIreland
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JD
Jessica Donaghey
Colleague at FintruLondonderry, Northern Ireland, United Kingdom
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JH
James Hughes
Colleague at FintruBelfast Metropolitan Area, United Kingdom
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CD
Ciaran Dunlop
Colleague at FintruBelfast, Northern Ireland, United Kingdom
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CC
Chloe Cassidy
Colleague at FintruLimavady, Northern Ireland, United Kingdom
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DK
Danielle Kinney
Colleague at FintruBelfast Metropolitan Area, United Kingdom
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Quick answers generated from the profile data available on this page.
Eusana M. works for FinTrU.
Eusana M. is listed as Associate at FinTrU.
Eusana M. is based in Ireland while working with FinTrU.
Eusana M. has worked for Fintru, Anbima, and Santander Brasil.
Eusana M.'s colleagues at FinTrU include Caroline Lindsay, Daniel Houston, Troy Pinion, Chloe Robinson, and Jane Kennedy.
You can use AeroLeads to view verified contact signals for Eusana M. at FinTrU, including work email, phone, and LinkedIn data when available.
Eusana M. holds Compliance from Iob.
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