Jorge Valenotti

I'm Jorge, passionate about cooking, living in Barcelona for ten years, and a dog lover.

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.

Professional chef in Culinary Arts – HTIE Culinary School (2014)

Bachelor (2009)