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Adriana Borges

@adrianaborges

I deliver accurate KYC and AML client due diligence for fintech and banking.

Portugal
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What I'm looking for

I seek a KYC/compliance or operations role in fintech/banking where I can apply meticulous due diligence, improve onboarding processes, collaborate cross-functionally, and grow into senior compliance responsibilities.

I am a KYC Data Officer experienced in fintech and banking, focused on identifying, validating, and uploading KYC/KYB documentation while ensuring consistency and adherence to internal procedures and SLAs. I regularly use verified sources to complete due diligence and drive documentation completeness.

Previously I worked in customer support and operations, onboarding accounts, performing screenings, escalating risks, and improving processes using tools such as Excel, Intercom, and Citrix. My creative background in film production and video post-production (After Effects, Adobe Premiere) strengthened my project management, attention to detail, and ability to deliver on tight deadlines.

I hold academic training in biology with laboratory internships where I developed sequencing, PCR, and bioinformatics skills and a disciplined approach to technical tasks. I seek compliance or operations roles in fintech and banking that value meticulous problem-solving, cross-functional collaboration, and continuous process improvement.

Experience

Work history, roles, and key accomplishments

QP
Current

KYC Data Officer

Quanteam Portugal

May 2024 - Present (1 year 4 months)

Identify and validate KYC/KYB documents and update client files to ensure consistency and adherence to internal multi-site requirements. Upload and categorise documentation to maintain accurate compliance records and support onboarding efficiency.

VI

KYC/KYB Operations Analyst

Viva.com

Jun 2023 - Apr 2024 (10 months)

Assessed and verified new account information and performed KYC screening to maintain compliant client records, monitoring end-to-end onboarding and resolving KYC issues within SLAs. Conducted sampling reviews and escalated risk items while proposing process improvements.

PL

1st Cam Assistant

Paris Latino

Nov 2021 - Dec 2021 (1 month)

Operated and maintained camera focus and supervised on-set workflow to meet cinematic quality standards while collaborating with the cinematographer to realise creative vision. Directed personnel to ensure efficient production delivery.

RE

Director, Writer, Producer and Editor

Restart

Jul 2021 - Sep 2021 (2 months)

Oversaw creative and editorial aspects of short film production, wrote scripts and assembled footage to refine narrative, score, and visuals for final delivery. Managed projects from conception to completion.

Vodafone logoVO

Telemarketer

Sep 2020 - Aug 2021 (11 months)

Generated customer interest and communicated product benefits clearly to drive engagement and conversions while managing time effectively. Cultivated customer relationships through informed explanations of services and outcomes.

TF

Waitress

Taberna Rua das Flores

Jan 2019 - Feb 2020 (1 year 1 month)

Managed high-volume service periods, accurately recorded complex orders including special diets, and maintained efficiency across simultaneous tasks to support a Michelin-listed restaurant. Delivered attentive customer service to enhance guest experience.

Education

Degrees, certifications, and relevant coursework

RE

Restart – Creative Education

Technical Course, Video Post Production

2020 - 2021

Grade: 15

Completed a technical course in Video Post Production covering multiple editing software and cinematic history.

Faculdade de Ciências da Universidade de Lisboa logoFL

Faculdade de Ciências da Universidade de Lisboa

Post Graduation, Human Biology and Environment

2016 - 2018

Grade: 16

Post-graduation studies in Human Biology and Environment with coursework and research focus.

FL

Faculdade de Ciências da Universidade de Lisboa

Bachelor degree, Biology (Molecular Biology and Genetics)

2012 - 2017

Activities and societies: Laboratory internships at Instituto Nacional Doutor Ricardo Jorge (HIV/HBV/HCV) and Center for Plant Biotechnology; scientific poster presentation; board member roles at NEBFCUL (Recreational Department and Department of Image).

Bachelor degree in Biology (Molecular Biology and Genetics) with laboratory internships and a scientific poster presentation.

Tech stack

Software and tools used professionally

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Adriana Borges - KYC Data Officer - Quanteam Portugal | Himalayas