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Murillo Jovelli Dias Email & Phone Number
Analista de KYC Senior
at
Ebury Bank
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Analista de KYC Senior
Location
São Paulo, São Paulo, Brazil
Company size
Who is Murillo Jovelli Dias? Overview
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Quick answer
Murillo Jovelli Dias is listed as Analista de KYC Senior at Ebury Bank, a company with 167 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Murillo Jovelli Dias.
Murillo Jovelli Dias previously worked as Offshore Compliance Analyst at Xp Inc. and International KYC and Onboarding Analyst at Societe Generale Corporate And Investment Banking - Sgcib. Murillo Jovelli Dias holds Post -Graduation Lato Sensu - Mba, Leadership And People Management from Fia Online.
Company email context
Email format at Ebury Bank
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Ebury Bank
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Profile bio
About Murillo Jovelli Dias
Business Management Bachelor at Mackenzie Presbyterian University with more than 5 years of experience in the Banking sector, I've started my professional career in what was my first contact with the Compliance department, namely in the IT sector, after having taken part in the creation process of a mobile app on an embryonic level.I then migrated to the Banking sector, also within the Compliance department, where I had the opportunity to develop my critical analysis and data conciliation skills. A new opportunity led me to the Middle Office Control department, and I eventually went to the KYC/Onboarding department, furthering my analytical skills.Currently I'm responsible for new client KYC/Onboarding at Société Généralé, focusing on new Prime Services accounts in the USA, Great Britain, France and Canada
Current workplace
Murillo Jovelli Dias's current company
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Ebury Bank
7 roles
Murillo Jovelli Dias work experience
A career timeline built from the work history available for this profile.
Offshore Compliance Analyst
Current
Oct 2024 - Present
International Kyc And Onboarding Analyst
- 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.
Mar 2023 - Sep 2024
Aml And Compliance Analyst
- 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.
Nov 2021 - Feb 2023
Middle Office Control Analyst
- 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.
Nov 2019 - Nov 2021
Corporate Compliance Intern
- 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.
Aug 2018 - Oct 2019
Compliance Intern
- 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.
Feb 2018 - Jul 2018
3 education records
Murillo Jovelli Dias education
Post -Graduation Lato Sensu - Mba, Leadership And People Management
Bacharelado Em Administração, Business Administration, Management And Operations
Bacharelado Em Game Design
FAQ
Frequently asked questions about Murillo Jovelli Dias
Quick answers generated from the profile data available on this page.
What company does Murillo Jovelli Dias work for?
Murillo Jovelli Dias works for Ebury Bank.
What is Murillo Jovelli Dias's role at Ebury Bank?
Murillo Jovelli Dias is listed as Analista de KYC Senior at Ebury Bank.
Where is Murillo Jovelli Dias based?
Murillo Jovelli Dias is based in São Paulo, São Paulo, Brazil while working with Ebury Bank.
What companies has Murillo Jovelli Dias worked for?
Murillo Jovelli Dias has worked for Ebury Bank, Xp Inc., Societe Generale Corporate And Investment Banking - Sgcib, S3 Bank, and Crédit Agricole Cib.
How can I contact Murillo Jovelli Dias?
You can use AeroLeads to view verified contact signals for Murillo Jovelli Dias at Ebury Bank, including work email, phone, and LinkedIn data when available.
What schools did Murillo Jovelli Dias attend?
Murillo Jovelli Dias holds Post -Graduation Lato Sensu - Mba, Leadership And People Management from Fia Online.
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