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 external auditCollaborate on the creation of AML/CFT-related proceduresConduct PEP/Sanctions investigations and reportsParticipate in the creation of a compliance culture within the company by raising awareness across all levels, and providing specific training sessions to the relevant teamsComply with regulations and client-specific processing requirementsRecommend improvements to monitoring processes, consumer risk rating, and review investigation routines to improve detection

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 and adverse media checks

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 strategic planning.Cost reduction:• 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;• Monitored 4 strategic initiatives (Learning, Talent, Change Management and Controlling) of the Business Plan by preparing presentations, following-up activities and providing status report, dealing directly with partners and senior leadership of the company.Financial Services:• Executed database remediation of +200 customers from a large global bank in order to ensure compliance with international regulations;• Subsequently conducted due diligence and background check (“Know Your Customer”) of the main strategic clients.Sourcing:• Hiring process of 10 new haulers for a large energy company;• Followed-up the entire pre-implementation phase through direct contact with the carriers and provision of status report to the client.

Bachelor Degree

Semester Extension