Rafael Mendes Email & Phone Number

State Of São Paulo, Brazil

São Paulo

Responsible for conducting risk assessments to identify potentially high-risk clients, performing sanctions list checks, and ensuring ongoing regulatory compliance, including:• Risk assessment: Identification and mitigation of potential risks associated with clients.• AML checks: Screening against watchlists, PEPs, and other restricted lists.• Ongoing monitoring: Regularly verifying customer information to ensure regulatory compliance and detect suspicious or illegal activities.• Identity verification: Collecting and verifying government-issued identification documents.• Sanctions screening: Detecting, preventing, and disrupting financial crimes.

São Paulo, São Paulo, Brasil

Investigations and Intelligence Analyst at Meta, responsible for analyzing cases related to internal threat management, obtaining intelligence data to protect executives and analyzing geopolitical risks at global levels, including:• Online Risk Profiles: Research of online vulnerabilities of Meta executives, identifying private information that can potentially be used for malicious acts.• Open-Source Intelligence (OSINT): Research to collect information from publicly available sources, playing a crucial role in information analysis and decision-making processes in various services.• Due Diligence Investigations: Search for entities seeking to do business with Meta, in order to determine whether they exhibit behaviors that could impact the company's brand.• Video Assessments: Monitoring live events occurring on a global scale.

São Paulo, São Paulo, Brasil

Responsible for assisting companies in fraud and misconduct investigations, risk assessment, compliance program implementation, due diligence and Know Your Customer (KYC) processes.• Assisting multinational companies in investigating allegations of financial reporting fraud, money laundering, fictitious sales, supplier fraud, asset misappropriation, tax fraud, and travel and entertainment expense fraud.• Assistance to global companies in evaluating compliance policies, procedures and controls. Background checks across different industries, utilizing numerous public information providers and internet engines for negative media coverage related to allegations of corruption, collusion or other illegal activities.• Management of the team of analysts. Responsible for teaching, reviewing and providing feedback on the forensic processes carried out and reporting to management with the findings identified in the analyses.

São Paulo, São Paulo, Brasil

• Assistance to law firms for assigned lawyers of a mining company in receiving, screening, preserving and archiving data for legal issues, relationships with stakeholders, management of forensic tools and documentation control.• Analysis of accounts and classes of transactions in accordance with IFRS and BRGAAP.• Execution of analytical and substantive audit procedures in accordance with ISA.

Dublin, Condado De Dublin, Irlanda

Exchange to improve the English language.

Aubaté, São Paulo, Brasil

Acting as a team member in auditing services for several stores in the mall. Responsible for:• Manage daily activities to ensure the audit is completed within the defined time frame and in accordance with the audit plan.• Report the results of the audit to the manager.• Discuss preliminary conclusions.

Taubaté, São Paulo, Brasil

Young Apprentice Program at SENAI for the Mechanical Machining course.

Master In Business And Technology (Mbt), Data Science And Ai

Bacharelado Em Administração, Business Administration And Management, General