analista de kyc na deutsche bank@ Deutsche Bank
São Paulo, São Paulo, Brazil
Danielle Fidalgo
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Universidade Anhembi Morumbi
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FlashIntel GPTDanielle Fidalgo is a highly experienced business administrator with over 21 years of work experience in the banking sector. She has a strong background in risk prevention, financial analysis, and risk monitoring. Danielle has worked in various roles, including strategic planning, finance control, and commercial negotiations. She is skilled in areas such as anti-money laundering, criminal and fiscal compliance, and compliance with criminal and fiscal regulations. Danielle is a professional organization with excellent interpersonal skills and a commitment to delivering high-quality work. She is currently based in Sao Paulo, Brazil.
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About
Sou administradora de empresas, com experiência na área bancária. Tenho conhecimento para prevenção à lavagem de dinheiro, análise de alertas, monitoramento de transações financeiras e kyc. Durante a minha carreira trabalhei com planejamento estratégico, controles financeiros e negociação comercial, e desenvolvi perfil analítico e atento aos detalhes, tornando-me capaz de trabalhar em processos de compliance e combate à corrupção. Sou uma profissional organizada e com habilidades em relacionamento interpessoal, possuo aptidão para trabalhar sob pressão, sabendo priorizar as tarefas, cumprir prazos e atingir as metas. Possuo conhecimento sobre as normas anticorrupção, responsabilidades e sanções, conceitos básicos em compliance público, compliance criminal e fiscal, acordo de leniência e combate a corrupção, obtido através do curso de compliance da FGV online. Por fim, possuo inglês avançado, pois residi na Irlanda entre os anos de 2018 e 2019. Contatos: (11)99236-2919 [email protected] Conhecimentos: -Aml -Kyc -Monitoramento de transações financeiras -Prevenção à lavagem de dinheiro
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analista de kyc na deutsche bank
Financial Services
Danielle Fidalgo's Professional Milestones
- Assistente De Relacionamento Offshore Ii (2015-08-01~2017-07-01): Provided seamless and efficient travel arrangements to clients, ensuring smooth operations and seamless customer experiences.
- Auxiliar De Help Desk Junior B (2002-07-01~2002-11-01): Provided exceptional administrative support, ensuring seamless workflow and uninterrupted productivity for all administrative tasks.
Education
Controladoria,
Auditoria E Compliance
2023-2024Skill
Private Bank
Microsoft Excel
Microsoft Office
Coporate Bank
Microsoft Word
English
Powerpoint
Sistemas Operacionais
Trabalho Em Equipe
Foco No Cliente
Informatica
Comprometimento
Serie 6
Espanhol
Atendimento Ao Cliente
Autonomia
Objetividade
Sociabilidade
Investimentos
Consultoria De Investimentos
Proatividade
Relacionamento Interpessoal
Integridade
Networking
Investments Offshore
Compliance
Aml
Certification
Colleagues
Deepika Sethi
Product Owner
Dirk Kronwald
Application Owner
Nellie Good
Owner
Brian Keogh
product owner deutsche bank
Nikhil Parekh, GCPM, CSPO®, CBA
Product Management Business Analysis | Agile | GCP Certified In Financial & Finance & E-Learning Healthcare | Product Owner
Other Named Danielle Fidalgo
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Danielle Fidalgo works for Deutsche Bank
Danielle Fidalgo's role in Deutsche Bank is analista de kyc na deutsche bank
Danielle Fidalgo works in the industry of Financial Services
Danielle Fidalgo's colleagues are Deepika Sethi,Dirk Kronwald,Nellie Good
Danielle Fidalgo's latest job experience is analista de kyc na deutsche bank at Deutsche Bank
Danielle Fidalgo's latest education in Universidade Anhembi Morumbi
