Willian R

@wilianrosa22

Senior Analyst in Prevention of Money Laundering PLDFT and Compliance

Brasil

Inglés

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Sobre mí

I have over 20 years of experience in Compliance, Prevention of Money Laundering and Terrorist Financing (PLD/FT), Internal Controls and Risk Management, with solid experience in large financial institutions such as HSBC and Bradesco. My career is marked by performance in highly regulated environments, with a focus on investigative analysis of operations, risk monitoring, KYC, preparation of technical reports and support for internal and external audits.... Lee más

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