Judith Voss Email & Phone Number

Porto, Portugal

Porto, Portugal

• Interacting with Institutional and Corporate clients daily to gather all regulatory information and mandatory documentation to successfully complete KYC due diligence;
• Interpreting and implementing Global AML KYC Policies to mitigate potential risks on behalf of a range of Investment Banks;
• Delivering a flexible Maker/Checker KYC function for all in-flight client requests, including Quality Assurance checks and feedback for all work completed by peers;
• Performing detailed… Show more
• Performing detailed Sanctions Screening and PEP reviews, utilizing a range of trusted industry sources;
• Providing detailed MI and reports to clients at agreed frequencies;

Lisbon, Portugal

• Investigating and resolving issues regarding content that is reported for account support and/or safety, flag for action and resolve within agreed-upon turnaround times and standards of quality.
• Performing client request/ problem identification and follow defined incident notification and escalation procedures to ensure they are communicated effectively and receive proper management attention to be resolved.
• Identifying all risks associated with the execution of the… Show more
• Identifying all risks associated with the execution of the assigned tasks within the business process and understanding the security requirements linked to the business process.
• Performing core business process transactions involving data entry/data capture according to defined methods, procedures, and standard delivery solutions to deliver business outcomes committed to in the service level.
• Monitoring, measuring, assessing and correcting one’s own process performance when executing transactions.Main achievements: - I received recognition for my performance in a project in the initial phase due to my quick.

São Paulo, São Paulo, Brazil

• Itaú Unibanco is the largest bank in Latin America and our purpose is to stimulate people's power of transformation.
• Checking customer profiles through Know Your Customer (KYC), focusing on risk assessment in opening and maintaining relationships in Retail Bank products.
• Consult internal and external databases to mitigate image risks for Itaú, money laundering, fraud and other illegal acts.
• Monitoring and implementing processes to detect incompatible financial movements with… Show more
• Monitoring and implementing processes to detect incompatible financial movements with legal measures to combat money laundering and other related criminal threats.
• Conducting reputation surveys for individuals, companies and partners.

São Paulo, São Paulo, Brazil

• Customer profile verification through Know Your Customer (KYC).
• Risk analysis and fraud prevention, using internal systems such as EA (administrative station), Datapoint, Bureau, Federal Revenue Service, Ministry of Finance and UC (control unit).
• Analysis of legal entities contracts.
• Analysis of documents, powers of attorney and trustees.
• Release or return of credit cards, covenants, loans, guarantees, financing and payment terminals.
• Increase in credit limit… Show more

São Paulo, Brazil

• Administrative support to Itaú Unibanco S/A bank branches throughout Brazil.
• Opening of digital accounts for Persons.
• Maintenance, validation and registration of companies' billing for credit release.
• Maintenance and validation of powers and inclusion of attorneys,
• Analysis of Contracts (Personal / Entities).
• Analysis of documents, powers of attorney and guardianships.

São Paulo

• Working directly with the Coordinator of Administration Advisor Course and acting also as a backup;
• Responsible for managing 16 teacher's materials over 6 editions of courses in different unities in the same period;
• Weekly updating the digital platform for the students, all of the members of the Board of Directors or Executive Directors of national and multinational companies;
• Scheduling and buying flight tickets and hotel reservations for teachers and event's speakers;
• … Show more
• Responsible for ordering teacher's payment and refunding;

Postgraduate Diploma

Bachelor Of Laws - Llb

Bachelor Of Business Administration - Bba

High School Diploma