Sarah Nunes Email & Phone Number

Barcelona, Catalunha, Espanha

Member of the Technical Unit dedicated to money laundering & terrorism financing preventionAct as a frontline resource for investigation of suspicious activity and AML/CTF mattersReview and analyze transactions utilizing internal and external systems and toolsPrepare Suspicious Activity ReportsCollaborate on the preparations for the mandatory annual.

Barcelona, Catalunha, Espanha

Conduct KYC/KYB on our merchants by reviewing client documentation and informationPerform onboarding and due diligence on new merchantsReview and analyze merchant's information utilizing internal and external systems and tools in order to assess risks and decide on the following steps that should be takenConduct PEPs (Politically Exposed Persons) screening.

Barcelona, Catalunha, Espanha

Barcelona

• Detects and investigates fraudulent behavior and filings from customers of large corporations and banks
• Performs KYC checks on the many incoming applications, assessing every case with high levels of accuracy and attention to detail, while complying with SLAs

Barcelona

Budapest

• Three-month summer internship inside a Hungarian non-governmental organisation, focused on global intercultural dialogue and cooperation, and promotion of scientific education.
• Conducted research on trends to produce international affairs content, resulting in 15 pieces for the monthly e-journal and 2 case studies for a special publication on Human Rights;
• Selected to participate in the Erasmus+ project in Thessaloniki (Greece) in 2018: 9 field visits to NGOs and attendance in 15 training courses on diversity & inclusion, migration, refugees and human rights;
• Carried out information sourcing for the Institute’s website.

São Paulo Area, Brazil

• Four years of experience within the Management Consulting practice in projects involving compliance, policy review, due diligence & background check processes, cost reduction, process improvements, IT governance and.
• Conducted process mapping in addition to maturity and expenditure analysis for back office areas (Marketing and Human Resources) of a large law firm;
• Annual saving opportunities of 16% in press office, R$ 288.000 in payroll and R$ 1.7 million in the adequacy of health and educational subsidies.IT governance:
• Managed telephony requests and incidents from an entire logistics company and contributed to define the area’s new processes;
• 30% reduction of expenses through contract review and cost monitoring.Deloitte's Audit Strategic Plan:
• Most critical internal project of the Firm in 2017;

Bachelor Degree

Semester Extension