Experience

HEMERA DTVM

• Brazil
• Financial Services
• 1 - 100 Employee

• Analista de Controles Internos Pleno

  • Jan 2023 - Present

• Analista de Controles Internos Jr

  • Nov 2022 - Jan 2023



ScanSource Brasil

• Brazil
• Computer Hardware Manufacturing
• 700 & Above Employee

• Assistente de Operações Financeiras

  • Oct 2022 - Nov 2022



EBANX

• Brazil
• Financial Services
• 500 - 600 Employee

• Compliance Analyst Jr

  • Nov 2021 - Jun 2022

• Compliance Assistant

  • Jun 2021 - Nov 2021



Banco Bradesco

• Brazil
• Banking
• 700 & Above Employee

• Compliance Analyst I

  • Oct 2016 - Jun 2018

  Analysis of customer information, reporting, business compliance monitoring and risk pattern compliance (Compliance of Financial Crimes and Regulatory Compliance). Analysis of customer information, reporting, business compliance monitoring and risk pattern compliance (Compliance of Financial Crimes and Regulatory Compliance).



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Analista Compliance I

  • Nov 2015 - Oct 2016

  Analysis of customer information, reporting, business compliance monitoring and risk pattern compliance (Compliance of Financial Crimes and Regulatory Compliance). Analysis of customer information, reporting, business compliance monitoring and risk pattern compliance (Compliance of Financial Crimes and Regulatory Compliance).



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Internship

  • Aug 2013 - Jul 2015

  Responsible for the preparation of releases, development of videos for visual communication, creation of daily, weekly and monthly managerial reports, showing the performance of agencies in Brazil within the BSS-DPMC (Branch Service Standards - Digital Preventive Monitoring Center) and enhancements to the entire RBWM operations. Development / creation of executive presentations for Regional Operations Managers, Senior Managers, Coordinators and Head. Elaboration of indicators, supply of bases and analysis of results of extreme importance for the improvement in the performance of the agencies. Show less



Tribunal de Justiça do Estado do Paraná

• Curitiba Area, Brazil

• Estagiária

  • Jul 2012 - Jul 2013

  Registration of new works received in the Documentation Center in the internal system of the sector, customer service for loans and returns of works, contact with suppliers on the purchase of new works, delivery of works to Judges and Appellate Judges Offices, control of the frequency of trainees and employees, support management in internal affairs of the sector. Registration of new works received in the Documentation Center in the internal system of the sector, customer service for loans and returns of works, contact with suppliers on the purchase of new works, delivery of works to Judges and Appellate Judges Offices, control of the frequency of trainees and employees, support management in internal affairs of the sector.



Battistella Corretora de Seguros Ltda

• Curitiba Area, Brazil

• Administrative Assistant

  • May 2012 - Jun 2013

  Carrying out car quotations and negotiating, home and business insurance, customer service, clarification of doubts, collection and updating of the company's social network (Website and Facebook). Carrying out car quotations and negotiating, home and business insurance, customer service, clarification of doubts, collection and updating of the company's social network (Website and Facebook).