Compliance Officer

• Oct 2020 - Present

Senior Compliance Specialist

• Feb 2019 - Sep 2020

-Desenvolvimento de modelo preditivo contra lavagem de dinheiro-Report de produtividade das Analises de KYC-Gestão e desenvolvimento de regras de Compliance-Defesa de modelos para prevenção a lavagem de dinheiro junto ao Bacen-Incremento de 20% na assertividade dos modelos de LD-Novas regras para produtos digitais-Automação de Processos (CRIVO)-Redução no tempo médio de análise via WEB Scraping

Analista de MIS Mesa de Taxas

• Feb 2018 - Feb 2019

-Carterização de Base-Report de Desempenho Mesa (Volume x Spread)-Projeção de Base-Desenvolvimento de Simulador de Preços, setorizado via distribuição estatística. -Análise de Viabilidade de Negócio (MDR) -FUP de Credenciamento (Pipe x Realizado)-Monitoramento Rollout de Novos Negócios

Senior Financial Planning Analyst

• Jun 2017 - Dec 2017

Development of BP for new courses / units. Financial projection (GM, NE, Payback, Cash Flow) Data extraction / manipulation (SAS) Monthly report of results by BU Development of BP for new courses / units. Financial projection (GM, NE, Payback, Cash Flow) Data extraction / manipulation (SAS) Monthly report of results by BU

Business Intelligence Manager

• Sep 2013 - Aug 2015

Lead a business analysing team to monitor the performance of sales campaigns and financial projects, management reports, perform analysis focused on the economic market situation, assist other areas to take the best decisions (by BP). Make clients’ portfolio, sector analysis (Analytical CRM). Management and distributions of databases for monitoring the results of new campaigns (Operational CRM), assess and analyze complex MSI. Transitioned the marketing team from an intuition based to a fact-driven decision making culture Show less

Planning Specialist

• May 2011 - Sep 2013

Analyzed corporate business processes for developing customized solutions to reduce costs, increase revenue and maximize profit. Perform financial analysis and forecast project revenue and expenses, database collection (ETL, data mining by: SQL, BI, BO, BW, SAS, Tableau), development of management reports. Prepare monthly, quarterly, and annual financial reports control expenses by SAP-FI, analyze budgeting and accounting reports of each department and enforce expenditure controls

Financial Analyst

• Mar 2009 - May 2011

Sales analysis, logistics analysis, planing, assessment, credit management, implementation of recovery procedure, BI development, e-commerce analysis, ERP Implementation (key user SAP FI-CO) Allocate budget to the team working on projects and issue instruction and guidelines to abide by. Compare operating programs with cost-benefits analysis and review finance request from department heads Sales analysis, logistics analysis, planing, assessment, credit management, implementation of recovery procedure, BI development, e-commerce analysis, ERP Implementation (key user SAP FI-CO) Allocate budget to the team working on projects and issue instruction and guidelines to abide by. Compare operating programs with cost-benefits analysis and review finance request from department heads