Responsible for the coordination of the Latam & Brazil FCC Advisory & Controls area.• People Management; • Provide advice of FCC on new and existing business and products for LATAM Business (Wealth Management, Investment Bank and Asset Management); • Coordinate and/or participate as LATAM FCC Advisor Representative in Global projects, technology initiatives and strategic control design; • Review and provide FC feedback and opinion on FC risk appetite statements, high risk transactions, high risk clients etc. assessing whether mitigating factors provided by the Business are within CS risk appetite; • Collaborate in the implementation of FCC global standards and guidelines across LATAM Countries to the covered by the function; • Provide support, advice, and independent challenge on FC issues pursuant to applicable global and regional Sanctions and Anti-Bribery and Corruption (ABC) standards and requirements; • Provide advice on Customer Due Diligence from an FCC perspective, including advice of Internal Policies and Procedures and regulatory requirements (e.g., PEP Classification); • Ensure regional procedures on the topics covered by FCC Client Advisory function are updated and in compliance with group standards; • Provide training to LATAM stakeholders on topics covered by the function; • Assist business area and other stakeholders in educating staff on prevent financial crime matters and acts as an effective contact point within the bank for financial crime issues.

• Interaction with the headquarters in Switzerland and regional peers to implement CCU (Central Control Unit) in Brazil - area responsible for the approval of onboarding / periodic review;• Direct support to LATAM CCU Head to respond audit matters, management of new projects and standardization of processes for the region;• Preparation of management reports for Regional Forums and Senior Management of CS;• Elaboration of the procedures adopted by the Business Units in Brazil and application of training in relation to KYC / Formalities;• KYCs QA for International Wealth Management (Brazil and Bahamas) and CS Consultoria de Investimentos clients;• Cases’ analysis, investigation and material preparation for discussion in the Senior Committees;• Advisory to IWM on Compliance and Regulatory matters;• Compliance Testing and Monitoring for onboarding / periodic review.

• KYC review of high risk clients, as well as transactions monitoring, under AML and operational aspects (review of supporting documentation such as Invoice, Import Declaration and B/L); • Policies and procedures creation/update for Travelex Bank/Brokerage;• Analysis and applicability of Circulars and Informatives, also elaboration of draft response to "Acompanhamento Contínuo" from Brazil Central Bank and other regulatory requests; • Analysis of Sanctioned Countries (review of OFAC, FATF-GAFI and internal Restricted List);• Relationship with partner institutions/ repositories to update KYC of Travelex Bank/ Brokerage.

• Elaboration of Citi´s Corporate and Investment Banking High Risk KYC Records comprising AML risk assessment and identification (PEP, Negative News, High Risk Product Usage, Transactions/Alerts analysis) along with company's documentation review;• Coordination (Tracking and follow up) on Focus Clients team analysts' portfolio;• Coordination of NAOF project (No Appendix on File), Global OneKYC Technology Enhancements and Zero High Risk Records Expired, among others;• UAT validation for systemic changes implementation; • Engagement with Internal Audit and Compliance Regional Team for clarification regarding the policies and procedures; • Preparation of management reports for Business Support Unit (BSU)/Business Regional Heads;• Communication with Business, Compliance and BSU from different countries.

• Monitoring and tracking of the project Finance Full Suite (FFS) from Finance Transformation Initiative through the development of the Project Charter, including the update of the project plan identifying the risks and issues of FFS;• Participation in various workshops and deep dives with Citi’s Finance and Technology Senior Management.

• Administration of LDW (Local Data Warehouse) with eventual support to CRC (Citi Reporting Core), Data Integrity and Data Quality processes.