aline larissa

I am an experienced professional with a strong background in regulatory compliance, fintech, and international legal frameworks. My expertise lies in Anti-Money Laundering (AML), Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Employee (KYE), and Know Your Partner (KYP). I have a proven ability to leverage AI technologies to enhance monitoring and compliance processes, ensuring that organizations meet their regulatory obligations effectively.

Throughout my career, I have gained valuable experience in international regulations and financial processes, particularly during my tenure at Accounting and Investment in Brazil. I completed projects with transparency, empowering clients to solve future problems independently. My role at International Government Accounting E Policy in the USA allowed me to specialize in compliance monitoring and risk management, where I successfully managed multiple tasks within complex organizational structures while maintaining clear communication with stakeholders.

As I pursue my education in Finance at Centro Universitário da Católica, I am committed to building a smarter, AI-driven future for financial transactions. I am naturally curious, detail-oriented, and dedicated to honesty and effective decision-making, which I believe are essential qualities in the ever-evolving landscape of finance and compliance.