Gabriel Menezes

Gabriel Menezes Email and Phone Number

Analytics Consultant @ Veritas Maps
New York, NY, US
Gabriel Menezes's Location
New York, New York, United States, United States
About Gabriel Menezes

As a Senior Consultant at Management Solutions, I have developed expertise in Anti-Money Laundering (AML) and risk management, serving some of the largest global financial institutions. I have led and supported projects related to internal controls, compliance, BSA/AML, and risk assessment, delivering solutions and functional diagnosis based on best market practices.I graduated from UNICAMP, one of the best universities in Latin America, with a Bachelor of Business Administration in 2020. During my studies, I conducted a research on the impact of disruptive innovations on the automobile industry business model, funded by PIBIC/Unicamp. I also completed a summer internship at Odebrecht TransPort, where I gained experience in purchasing products and services, financial planning, and project management.I am passionate about fast-paced, growth, and challenging situations, and I have adapted to diverse and multicultural environments, living in São Paulo and New York, and working for a European company. I am practical, organized, and problem-solving oriented, and I value feedback and self-improvement. My goal is to leverage my skills and knowledge to help clients achieve their objectives.

Gabriel Menezes's Current Company Details
Veritas Maps

Veritas Maps

View
Analytics Consultant
New York, NY, US
Website:
veritasmaps.com
Employees:
3
Gabriel Menezes Work Experience Details
  • Veritas Maps
    Analytics Consultant
    Veritas Maps
    New York, Ny, Us
  • Management Solutions
    Senior Consultant
    Management Solutions Oct 2020 - Aug 2023
    São Paulo, São Paulo, Brasil
    Expertise in Anti-Money Laundering promoting solutions and functional diagnosis based on best market practices in Top Tier 1 financial institutionsActing as PMO in a Top Tier 1 Insurance company responsible for generating reports, analysis, and elaboration of detailed dossiers in the scope of Money Laundering PreventionExpertise in evaluating regulatory communication processes at Top Tier 1 Insurance, promoting adequacy to regulatory requirements, KY processes, preparing a master plan, etc.Expertise in Access Management, being responsible for managing a team to develop strategies, plan activities, recommend best market practices, report, and monitor.
  • Universidade Estadual De Campinas
    Reseacher
    Universidade Estadual De Campinas Aug 2019 - Oct 2020
    Limeira, São Paulo
    Author of the scientific initiation research "THE IMPACT OF DISRUPTIVE INNOVATIONS ON THE AUTOMOBILE INDUSTRY BUSINESS MODEL." financed by PIBIC/Unicamp.
  • Odebrecht Transport
    Summer Internship
    Odebrecht Transport Jan 2018 - Feb 2018
    Itatiba, São Paulo
    Intern of Rota das Bandeiras Concessionaire, in the area of purchasing products and services ranging from contracting services to purchasing warehouses.In addition to the purchasing area, during the internship period, I also performed a "job rotation" through the Financial Planning and Project Management Office areas.

Gabriel Menezes Education Details

Frequently Asked Questions about Gabriel Menezes

What company does Gabriel Menezes work for?

Gabriel Menezes works for Veritas Maps

What is Gabriel Menezes's role at the current company?

Gabriel Menezes's current role is Analytics Consultant.

What schools did Gabriel Menezes attend?

Gabriel Menezes attended Cornell University, Universidade Estadual De Campinas.

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