Experience

Contineo FRS

• United Kingdom
• Business Consulting and Services
• 1 - 100 Employee

• Senior Anti Financial Crime Consultant

  • Jan 2021 - Present



Barclays

• India
• Outsourcing/Offshoring
• 1 - 100 Employee

• Financial Crime Fircosoft Tuning Analyst

  • Jul 2017 - Present

• Sanctions Business Improvement Analyst

  • Oct 2016 - Jun 2017

• Sanctions Payment Referrals

  • Nov 2015 - Oct 2016

• Complaint Handler

  • Jan 2015 - Oct 2015



SWM internationnal

• Luxembourg
• Paper and Forest Product Manufacturing
• 700 & Above Employee

• FSC Chain of Custody Consultant

  • May 2013 - Aug 2013

  Worked as a consultant guiding the company to achieve their FSC (Forest Stewardship Council) Chain of Custody certificate by implementing standardization of documents and of the main activities developed by SWM. Led the internal audit and followed the external.



Suzano Papel e Celulose

• Brazil
• 700 & Above Employee

• Analyst at Suzano Pulp and Paper

  • Mar 2010 - Apr 2013

  Worked in the Institutional Affairs and Standard department leading all chain of custody certificates and supporting the relative areas in order to comply with the Brazilian law and quality standards applied. Understanding of ISO 9001, ISO14001, OHSAS 18001, FSC Chain of Custody, SA8000 and Cerflor (Brazilian program from PEFC)