Raissa Poch

AML & Financial Crime Analyst with experience in transaction monitoring, alert investigation, and regulatory compliance within the banking and financial services sector. Strong analytical and investigative mindset, skilled in identifying suspicious patterns, assessing risk indicators, and preparing clear, structured reports for internal stakeholders. Brings seven years of legal and regulatory experience, combining rigorous documentation skills with the ability to work under pressure, manage shifting priorities, and collaborate effectively across teams.

Risk and Compliance Analyst - Accenture 2 Business - Lisbon, Portugal

(2025-03)

Provide AML/CTF transaction monitoring and risk assessment services as part of Accenture's consulting delivery for Swedish Fintech, operating within a fast-paced, cross-border regulatory environment.

• Investigate alerts and analyse customer behaviour to identify potential money laundering or terrorism financing indicators, ensuring alignment with regulatory expectations.
• Escalate deviations, red flags, and unusual activity in accordance with client-specific procedures and international AML standards.
• Maintain consistent performance against SLAs, productivity targets, and quality benchmarks in a high-volume operational context.
• Stay current with evolving fintech-sector risks, regulatory updates, and client policies to ensure accurate and compliant alert handling.
• Collaborate with cross-functional and multicultural teams to resolve operational issues and contribute insights that support continuous improvement and audit readiness.

AML Analyst - Santander Digital Services - Lisbon, Portugal

(2024-05 - 2025-03)

Supported AML/CTF compliance through transaction monitoring, alert management, and risk evaluation.

• Analysed financial transactions to identify suspicious patterns and potential money laundering indicators.
• Assessed mitigation factors and prepared clear, conclusive reports for internal stakeholders.
• Collaborated with cross-functional teams to ensure consistent application of AML procedures.
• Performed data analysis to support strategic decisions and improve operational efficiency.

Banking Operational - NewSpring Services - Lisbon, Portugal

(2023-11 - 2024-05)

Provided operational support to banking clients, ensuring accuracy and compliance in administrative processes.

• Conducted data analysis and validation of customer documentation.
• Managed data entry and processing within internal banking systems.
• Ensured proper documentation handling and adherence to internal procedures.

Independent Legal Assistant - Raissa Porch - Lisbon, Portugal

(2022-06 - 2023-11)

Provided remote legal support to clients in Brazil, focusing on documentation, research, and procedural organization.

• Prepared procedural reports conducted legal research, and drafted notices and agreements.
• Managed digital files and documentation to ensure accuracy, accessibility, and compliance with procedural requirements.
• Delivered client support through email and messaging platforms, ensuring clarity and efficiency in communication

Legal Analyst - Lee, Brock e Camargo Advogados - Sao Paulo, Brazil

(2021-12 - 2022-05)

Performed legal risk analysis, documentation management, and deadline coordination in a high-volume environment.

• Managed over 200 procedural deadlines daily, contributing to risk reduction and improved operational efficiency.
• Maintained communication with clients to gather information and update case progress.
• Strengthened team performance through collaborative work and process organization.
• Left the firm to pursue international professional development opportunities in Portugal.

B.A. - Law - Universidade 9 de Julho (2017 - 2021)