Miguel M.

Senior Due Diligence Associate at Uncapped
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Contact Information
us****@****om
(386) 825-5501
Location
Marco de Canavezes, Porto, Portugal, PT

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Rosmel Rodríguez

Trabajo con él y doy fe de que es un buen profesional, dedicado y responsable.

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Credentials

  • ICA Certificate in KYC and CDD
    International Compliance Association
    Mar, 2023
    - Nov, 2024
  • Operational Analysis of Suspicious Transaction Reports
    Basel Institute on Governance
    Oct, 2021
    - Nov, 2024
  • Source and Application of Funds Analysis
    Basel Institute on Governance
    Oct, 2021
    - Nov, 2024
  • EF SET Certificate
    EF Standard English Test (EF SET)
    Jul, 2020
    - Nov, 2024

Experience

  • Uncapped
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Senior Due Diligence Associate
      • Feb 2023 - Present

    • Due Diligence Associate
      • May 2022 - Feb 2023

    • Customer Service Representative
      • Oct 2021 - May 2022

  • Revolut
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Customer Support Specialist
      • Mar 2021 - Sep 2021

  • Sitel Group
    • Outsourcing and Offshoring Consulting
    • 700 & Above Employee
    • Community Education Ambassador
      • Jul 2020 - Nov 2020

  • LFM Corporate
    • Portugal
    • Photography
    • 1 - 100 Employee
    • Client Manager
      • Jan 2020 - Jun 2020

    • Customer Support Agent
      • Jun 2018 - Dec 2019

Education

  • Agrupamento de Escolas Nº1 de Marco de Canaveses
    Level III (12th Grade), Técnico de Gestão de Equipamentos Informáticos

Community

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