Inês Garrido Email & Phone Number

I'm a results-driven senior consultant specializing in Anti-Money Laundering (AML) with a keen interest in the dynamic realm of fintech, banking and international compliance. With a diverse background spanning over 5 years, I've had the privilege of working across various sectors, honing my expertise in forensic audit and AML.Currently based in Amsterdam, I've navigated through intricate landscapes, both professionally and culturally. My journey began in the realm of audit for insurance companies. Transitioning seamlessly into the world of forensic, I've spent 2.5 years at the forefront of AML, building proficiency in everything from transaction monitoring (TM) alert reviews, building target operating models (TOMs), policies and procedures design to preparing and conducting comprehensive AML trainings.📚 My skills extend beyond technical know-how: I thrive on dynamic evironments where I feel challenged and that foster both my professional and personal development. My experience includes collaborating closely with cross-functional teams, leading others for 4 years, and consistently driving collective success.☀️ I'm more than a professional: I'm a quick learner, a problem-solver, and an advocate for staying ahead in an ever-evolving field. My passion for AML goes beyond the office walls – I'm dedicated to staying informed about the latest industry trends, regulations, and innovations.Interests: Financial Services, Fintech, Anti-Money Laundering (AML), Financial Economic Crime (FEC), Know your Client (KYC), Costumer Due Diligence (CDD), Transaction Monitoring (TM).Technical tools: Excel, R, IDEA and SQL (beginner level).

Listed skills include Atendimento Ao Cliente and Microsoft Excel.

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  Fec Governance Specialist

  Adyen

  Nov 2023 - Present - Amsterdam