Experience

Larch Capital Partners

• United States
• Investment Management
• 1 - 100 Employee

• Commercial Associate

  • Dec 2022 - Present

  - Oversee the entire process of establishing new accounts with various banks, ensuring compliance with KYC (Know Your Customer), due diligence requirements, and regulatory standards.- Facilitate the onboarding and maintenance of clients’ accounts, which involves completing forms and collecting necessary client information as per specific requests.- Guide clients regarding account services and functionalities.- Assist the investment adviser on the team by managing reports and controls for servicessuch as loans and lines of credit.- Create thorough reports and presentations for meetings. Show less

• Administrative Assistant

  • Oct 2021 - Dec 2022

  - Client onboarding to execute the process of Know Your Costumer as preparation of documents, background, Due Diligence, implementation procedures and reports.- Administrative support and financial executing activities such as account reconciliation, document archiving, development of reports, supply control and equipment inventories.- Support in the implementation of the CRM (Client Relationship Manage) system in the following phases: procedures, mapping of the needs that the system must meet, generation and validation of bases and reports. Show less



Itaú Unibanco

• Brazil
• Banking
• 700 & Above Employee

• Analista de Finanças Pleno

  • Sep 2011 - Dec 2019

  - Improved operational efficiency and cultivated cost reduction and increased productivity. - Provided administrative support to senior analysts and department professionals. - Monitoring accounting accounts and systematic processing and monitoring of indicators. - Mapping, review of processes for improvement and efficiency. - Reconciliation and accounting entries related to the processing of credit card transactions. - Knowledge in administrative and financial routine, covering the sector of accounts payable, receivable, bank reconciliation. Show less