Jorge Valenotti
Passionate about cooking, living in Barcelona for ten years, and a dog lover
Talento
BarcelonaMiembro desde 11 de junio de 2026
Strong attention to detailAnalytical thinkingEffective communicationRisk oriented decision makingProblem solvingOrganizational skills
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Strong attention to detailAnalytical thinkingEffective communicationRisk oriented decision makingProblem solving
Sobre mí
I'm Jorge, passionate about cooking, living in Barcelona for ten years, and a dog lover.
Experiencia
KYC/KYB/CDD Analyst - AML Investigator at Fourthline (2025-01 – Present)
- Onboarded individual and business clients following AML, KYC, and KYB standards.
- Verified corporate documents including registry extracts, Articles of Incorporation, bylaws, tax registration, activity licenses, and ownership charts.
- Identified and verified UBOs, analysing both direct and indirect ownership.
- Performed CDD for standard-risk clients and EDD for high-risk clients (PEPs, sensitive industries, high risk jurisdictions, complex corporate structures).
- Reviewed clients against international sanctions lists (OFAC, EU, UK HMT, UN).
- Conducted PEP screening and adverse media checks using compliance tools.
- Completed client risk assessments: business activity, jurisdiction, industry risk, operational profile.
- Ensured ongoing monitoring and periodic reviews according to the client's risk level.
- Prepared internal compliance reports for escalation and decision-making.
Educación
Professional chef in Culinary Arts – HTIE Culinary School (2014)
Bachelor (2009)
Habilidades
Passionate about cookingliving in Barcelona for ten yearsand a dog lover
