Robert DeSouza, CAMS

Senior Risk & Compliance Analyst at Stablehouse
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Bermuda, BM

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Apr, 2021
    - Nov, 2024
  • Chainalysis Reactor Certification
    Chainalysis
    Jul, 2021
    - Nov, 2024

Experience

  • Stablehouse
    • Bermuda
    • Financial Services
    • 1 - 100 Employee
    • Senior Risk & Compliance Analyst
      • Apr 2021 - Present

  • Certainty.
    • Bermuda
    • Research Services
    • Practice Manager/Compliance Analyst
      • Jan 2020 - Mar 2021

      •Providing Compliance Analyst functions (testing, monitoring, reviews)•Co-authoring online AML Compliance training courses•Assisting with AML Audits and related reports•Assisting in preparation of compliance regulatory alerts•Organizing daily operations to enable strategic outcomes•Sales, Marketing & Client Servicing activities•Enabling the expedient use of IP in Instructions and Products•Managing back-office operations •Providing Compliance Analyst functions (testing, monitoring, reviews)•Co-authoring online AML Compliance training courses•Assisting with AML Audits and related reports•Assisting in preparation of compliance regulatory alerts•Organizing daily operations to enable strategic outcomes•Sales, Marketing & Client Servicing activities•Enabling the expedient use of IP in Instructions and Products•Managing back-office operations

  • Burrows Lightbourn
    • Account Manager
      • Jun 2019 - Jan 2020

    • Store Manager (St. George’s)
      • Jul 2018 - Jan 2020

  • New Catering Concepts/Bermuda Smokehouse
    • Operations Manager
      • Jun 2016 - Jul 2018

  • Certainty.
    • Bermuda
    • Research Services
    • AML Compliance Analyst
      • Mar 2017 - Jun 2018

      •Assisted with AML Compliance testing•Assisted with on-site reviews for AML Audits •Assisted with AML Compliance testing•Assisted with on-site reviews for AML Audits

Community

You need to have a working account to view this content. Click here to join now