Software Developer
CurrentLeader in developing a comprehensive solution against money laundering and terrorist financing, including the creation and implementation of modules for the evaluation of people on sanctions lists. Development and management of the creation of detailed reports for regulatory bodies, ensuring compliance with international regulations and standards. Design and implementation of alert systems for the identification and evaluation of high-risk users, significantly improving the response capacity to potential threats. Leader in a strategic project to modify the flow of payments and dispersion, allowing continuous operation during weekends and holidays, which optimized the ability to lend money at any time. Implementation of a new payment flow that allowed the income received to be immediately available as capital for new loans, increasing operational efficiency and resource availability. Administration and maintenance of loan flows to users, including integration with third parties for the dispersion and payment of loans through the application. Maintenance of loan statuses and leader in the implementation of historical tables to guarantee a single source of truth, improving the accuracy and consistency of information.
