Murillo Jovelli Dias Email & Phone Number

State Of São Paulo, Brazil

São Paulo, Brasil

São Paulo, São Paulo, Brasil

- Carrying out the KYC/Onboarding process for new customers and accounts located in the United States, Great Britain, Canada and France;- Execution of all Due Diligence, CDD and EDD processes for the multiple new client accounts being opened;- Carrying out negative news, PEPs and Sanctions screenings for all customer-related parties;- Manage sensitive and confidential information, carrying out research and document verification through internal and external sources;- Develop and… Show more - Carrying out the KYC/Onboarding process for new customers and accounts located in the United States, Great Britain, Canada and France;- Execution of all Due Diligence, CDD and EDD processes for the multiple new client accounts being opened;- Carrying out negative news, PEPs and Sanctions screenings for all customer-related parties;- Manage sensitive and confidential information, carrying out research and document verification through internal and external sources;- Develop and review internal policies and manuals related to local KYC activities;- Assist stakeholders by offering relevant knowledge about KYC and Onboarding processes and policies. Show less

São Paulo, São Paulo, Brasil

- Performing daily KYC, KYS, KYP and KYE processes, along with CDD processes, including sanctions and PEP screening;- Handling confidential and sensitive information, performing research and documents checks through internal and external sources;- Monitoring transactions reports, identifying potentially suspicious transactions and conducting investigations when necessary;- Writing suspicious activity reports which are then sent to the competent authorities;- Determining when… Show more - Performing daily KYC, KYS, KYP and KYE processes, along with CDD processes, including sanctions and PEP screening;- Handling confidential and sensitive information, performing research and documents checks through internal and external sources;- Monitoring transactions reports, identifying potentially suspicious transactions and conducting investigations when necessary;- Writing suspicious activity reports which are then sent to the competent authorities;- Determining when accounts should be blocked and/or closed, based on transaction patterns and suspicious activities uncovered through monitoring;- Identifying financial crime and fraud trends through careful analysis, escalating the results to seniormanagement;- Heading projects to improve KYC/AML processes and procedures, both within the team and with other departments;- Assisting multiple shareholders by providing expertise regarding the KYC/AML processes;- Providing training and mentoring to new members of the team; Show less

São Paulo, São Paulo, Brasil

- Performing reconciliations and other accounting and financial controls on the bank's internal andexternal systems;- Performing client onbard checks, verifying the status of the accounts, along with the ClientOnboarding department;- Performing verifications on all Investment Banking operations in tandem with the Settlementsdepartment;- Creating KPIs and dashboards on a daily and monthly basis for high management;- Providing support on the implementation and… Show more - Performing reconciliations and other accounting and financial controls on the bank's internal andexternal systems;- Performing client onbard checks, verifying the status of the accounts, along with the ClientOnboarding department;- Performing verifications on all Investment Banking operations in tandem with the Settlementsdepartment;- Creating KPIs and dashboards on a daily and monthly basis for high management;- Providing support on the implementation and homologation of improvements on new and currentinternal systems; Show less

São Paulo, São Paulo, Brasil

- Performing reconciliations and compliance checks on forex operations;- Participating in the development process of new products, within the scope of Compliance;- Monitoring account balances, onboardings and transactions of Private and Corporate clients;- Performing daily controls and checks of financial operations;- Providing assistance to the Financial Security team;- Creating daily and weekly dashboards;

São Paulo, São Paulo, Brasil

- Assist in the execution of daily data conciliation tasks, along with guideline verifications;- Support client compliance verifications e monthly closing operations;- Perform weekly meetings with other international stakeholder, mainly in France, Germany and United States;- Assist in the development of the BCP for the São Paulo Office, along with an international supervisor;- Create weekly and montlhy KPIs and dashboards.

Post -Graduation Lato Sensu - Mba, Leadership And People Management

Bacharelado Em Administração, Business Administration, Management And Operations

Bacharelado Em Game Design