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.
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Analytics ConsultantVeritas MapsNew York, Ny, Us -
Senior ConsultantManagement Solutions Oct 2020 - Aug 2023São Paulo, São Paulo, BrasilExpertise 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. -
ReseacherUniversidade Estadual De Campinas Aug 2019 - Oct 2020Limeira, São PauloAuthor of the scientific initiation research "THE IMPACT OF DISRUPTIVE INNOVATIONS ON THE AUTOMOBILE INDUSTRY BUSINESS MODEL." financed by PIBIC/Unicamp. -
Summer InternshipOdebrecht Transport Jan 2018 - Feb 2018Itatiba, São PauloIntern 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
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Business Analytics -
Business Administration And Management, General
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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Global Account Management - Usa | Sales & Marketing Executive | Business Development | Innovation | Digital Transformation | DecarbonizationHouston, Tx1shell.com -
Gabriel Menezes
Amherst, Ma -
Gabriel Menezes
Amherst, Ma -
Gabriel Menezes
New York, Ny
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