Alessandra De Luca, CAMS
Compliance Officer | KYC/AML Analyst at Bocom BBM Bank- Claim this Profile
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Inglês Full professional proficiency
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Francês Limited working proficiency
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Português Native or bilingual proficiency
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Spanish Limited working proficiency
Topline Score
Bio
Raquel A.
I worked with Alessandra for more than a year in BOCOM BBM, and I can only say that it was a pleasure: she is dedicated, business oriented, proactive and friendly. In our interactions we shared the KYC analysis of clients and she always helped me with good insights about how to improve my searches. She is a very good lawyer and her technical knowledge is something else - she always helped the team to get over any obstacles. We enriched the KYC workflow focusing on improving the quality of our searches and increasing the efficiency of the team. No doubts: she is easygoing, very passionate about learning and sharing knowledge about the financial market, and of course, a very ethical professional. It was a pleasure to discuss the Brazilian and the international regulatory framework with her in a daily basis.
Raquel A.
I worked with Alessandra for more than a year in BOCOM BBM, and I can only say that it was a pleasure: she is dedicated, business oriented, proactive and friendly. In our interactions we shared the KYC analysis of clients and she always helped me with good insights about how to improve my searches. She is a very good lawyer and her technical knowledge is something else - she always helped the team to get over any obstacles. We enriched the KYC workflow focusing on improving the quality of our searches and increasing the efficiency of the team. No doubts: she is easygoing, very passionate about learning and sharing knowledge about the financial market, and of course, a very ethical professional. It was a pleasure to discuss the Brazilian and the international regulatory framework with her in a daily basis.
Raquel A.
I worked with Alessandra for more than a year in BOCOM BBM, and I can only say that it was a pleasure: she is dedicated, business oriented, proactive and friendly. In our interactions we shared the KYC analysis of clients and she always helped me with good insights about how to improve my searches. She is a very good lawyer and her technical knowledge is something else - she always helped the team to get over any obstacles. We enriched the KYC workflow focusing on improving the quality of our searches and increasing the efficiency of the team. No doubts: she is easygoing, very passionate about learning and sharing knowledge about the financial market, and of course, a very ethical professional. It was a pleasure to discuss the Brazilian and the international regulatory framework with her in a daily basis.
Raquel A.
I worked with Alessandra for more than a year in BOCOM BBM, and I can only say that it was a pleasure: she is dedicated, business oriented, proactive and friendly. In our interactions we shared the KYC analysis of clients and she always helped me with good insights about how to improve my searches. She is a very good lawyer and her technical knowledge is something else - she always helped the team to get over any obstacles. We enriched the KYC workflow focusing on improving the quality of our searches and increasing the efficiency of the team. No doubts: she is easygoing, very passionate about learning and sharing knowledge about the financial market, and of course, a very ethical professional. It was a pleasure to discuss the Brazilian and the international regulatory framework with her in a daily basis.
Credentials
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Certified Anti-Money Laundering Specialist
ACAMS
Experience
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Banco BOCOM BBM
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Brazil
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Banking
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300 - 400 Employee
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Compliance Officer | KYC/AML Analyst
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Oct 2020 - Present
-Determine necessary changes in Compliance policies -Prepare template KYC materials -KYC and Due Diligence Analysis -Maintain files for all submitted client documentation -Assess risk issues detected in KYC diligence process - Screening and Sanctions process with PEP escalation processes -Determine necessary changes in Compliance policies -Prepare template KYC materials -KYC and Due Diligence Analysis -Maintain files for all submitted client documentation -Assess risk issues detected in KYC diligence process - Screening and Sanctions process with PEP escalation processes
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Justiça Federal do Rio de Janeiro
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Utilities
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100 - 200 Employee
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Intership
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Nov 2018 - Dec 2019
Acting in the Federal Criminal Court focusing on Criminal Organizations and frauds to the financial system. - Main activities consisted in help the judge in awards, official letters, orders and other decisions related to the economic criminal area. Acting in the Federal Criminal Court focusing on Criminal Organizations and frauds to the financial system. - Main activities consisted in help the judge in awards, official letters, orders and other decisions related to the economic criminal area.
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Defensoria Pública do Estado do Rio de Janeiro - DPGE
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Brazil
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Government Administration
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700 & Above Employee
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Intership
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Jul 2017 - Dec 2017
Intership in the Penitentiary System, emphasis on topics related to a criminal area, focusing on Mental Health and Psychosocial Care. - Responsible for assisting the Public Defender in the preparation of official defenses, service and procedural monitoring in Prison Units and Judicial Asylums. Intership in the Penitentiary System, emphasis on topics related to a criminal area, focusing on Mental Health and Psychosocial Care. - Responsible for assisting the Public Defender in the preparation of official defenses, service and procedural monitoring in Prison Units and Judicial Asylums.
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Education
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2016 - 2021
Federal University of Rio de Janeiro
Undergraduate, Law -
2020 - 2020
Universität Wien
Erasmus Programme (Academic Merit Scholarship), International Law
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