Igor Rios

Igor Rios Email and Phone Number

Anti-Money Laundering and Data Specialist @ Banco Mercantil
State of Minas Gerais, Brazil
Igor Rios's Location
Belo Horizonte, Minas Gerais, Brazil, Brazil
About Igor Rios

Igor Rios is a Anti-Money Laundering and Data Specialist at Banco Mercantil.

Igor Rios's Current Company Details
Banco Mercantil

Banco Mercantil

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Anti-Money Laundering and Data Specialist
State of Minas Gerais, Brazil
Website:
mercantildobrasil.com.br
Employees:
5173
Igor Rios Work Experience Details
  • Banco Mercantil
    Anti-Money Laundering And Data Specialist
    Banco Mercantil
    State Of Minas Gerais, Brazil
    View
  • Banco Mercantil
    Senior Anti-Money Laundering Analyst
    Banco Mercantil Mar 2023 - Present
    Belo Horizonte, Minas Gerais, Brasil
    - Analysis of suspicious money laundering situations.- Participation in internal and regulatory body audits.- Development of risk matrices based on money laundering indicators.- Creation of monitoring rules based on applicable legislation.- Development of monitoring systems for the stock market.- Creation of technical documentation for systems and processes.- Data analysis using Power BI and other database tools.- Proficiency in Excel and the Microsoft Office Suite.
    View
  • Mercantil Do Brasil
    Mid-Level Anti-Money Laundering Analyst
    Mercantil Do Brasil Apr 2018 - Dec 2023
    Belo Horizonte, Minas Gerais, Brasil
    View
  • Mercantil Do Brasil
    Intern In The Business Development Management Department
    Mercantil Do Brasil Jun 2016 - Mar 2018
    Belo Horizonte, Minas Gerais, Brasil
    Financial analysis and expense analysis based on data interpretation and database manipulation.
    View

Frequently Asked Questions about Igor Rios

What company does Igor Rios work for?

Igor Rios works for Banco Mercantil

What is Igor Rios's role at the current company?

Igor Rios's current role is Anti-Money Laundering and Data Specialist.

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