Willian R

@wilianrosa22

Senior Analyst in Prevention of Money Laundering PLDFT and Compliance

Brasile

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I have over 20 years of experience in Compliance, Prevention of Money Laundering and Terrorist Financing (PLD/FT), Internal Controls and Risk Management, with solid experience in large financial institutions such as HSBC and Bradesco. My career is marked by performance in highly regulated environments, with a focus on investigative analysis of operations, risk monitoring, KYC, preparation of technical reports and support for internal and external audits.... Continua a leggere

Competenze