Karoline Albuquerque
Senior KYC Officer
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Sobre
Graduated in Foreign Trade and Economic Sciences and Master's in Investment Strategy and Internationalization. | Currently working in the financial market, with an emphasis on Anti Money Laundering / KYC process, ensuring protection against reputational risks.
Experiência
Detail-oriented a n d dedicated Senior KYC Officer with 4+ years of experience. Successfully onboarded high-risk clients while maintaining compliance with regulations, implemented new KYC processes to improve efficiency and reduce risks, and trained junior team members on KYC best practices. Self-motivated to keep learning and improving.
Formação
Graduated in Foreign Trade and Economic Sciences and Master's in Investment Strategy and Internationalization.
