Adriana Borges
@adrianaborges
I deliver accurate KYC and AML client due diligence for fintech and banking.
What I'm looking for
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
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.
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.
Customer Support Agent
Viva.com
Apr 2022 - May 2023 (1 year 1 month)
Resolved customer inquiries and technical issues via Intercom, maintaining high satisfaction through fast, accurate support and cost-effective solutions. Contributed to recruitment and training of new contact centre agents to improve team performance.
Director, Writer and Producer
48h Film Project Lisbon
Nov 2021 - Dec 2021 (1 month)
Managed end-to-end film production for the 48h Film Project Lisbon, writing scripts and delivering the project on time and within budget. Oversaw production and post-production to preserve creative vision.
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.
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.
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.
Event Producer & Coffee Shop Manager
Central Gerador
Feb 2020 - Mar 2020 (1 month)
Managed scheduling and planning for cultural events and oversaw coffee shop operations to ensure successful outcomes, proactively addressing issues and innovating solutions. Coordinated teams to deliver events on schedule.
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.
Street Food Operator
On the Waye
Jun 2015 - Jun 2019 (4 years)
Maintained street-food operations to maximise productivity, trained new employees and delivered consistent service for a company specialising in Belgian waffles. Demonstrated organisation and reliability across daily shifts.
Education
Degrees, certifications, and relevant coursework
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
Post Graduation, Human Biology and Environment
2016 - 2018
Grade: 16
Post-graduation studies in Human Biology and Environment with coursework and research focus.
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.
Availability
Location
Authorized to work in
Job categories
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