Ana Nogueira
@ananogueira
I investigate financial crime and strengthen AML, fraud, and compliance controls.
PortugalWhat I'm looking for
I'm currently reviewing customer and partner transactions at Accenture Portugal for a global fintech, investigating monitoring alerts, assessing risk, and supporting AML reporting and controls.
Previously, I led forensic, fraud, and compliance investigations at KPMG Portugal, Santander Portugal, ZF Group, Alvarez & Marsal, and PwC Brazil. My work has covered fraud, corruption, misconduct, AML, KYC, ABAC due diligence, transaction testing, and regulatory compliance across banking, fintech, insurance, energy, consumer goods, and the public sector.
I translate regulatory requirements into practical, business-focused solutions, using risk assessments, governance improvements, internal controls, eDiscovery, and data analytics to help organizations prevent financial crime.
Experience
Work history, roles, and key accomplishments
Review and analyze customer and partner transactions to identify suspicious activity and potential fraud or financial crime risks. Investigate transaction monitoring alerts, perform risk assessments, and support AML compliance activities.
Lead forensic investigations involving complex financial and accounting fraud schemes. Conduct ABAC due diligence, background checks, and KYC assessments, and perform AML and fraud risk assessments for financial institutions.
Fraud Prevention Analyst
Santander Portugal
Mar 2024 - Sep 2024 (6 months)
Led internal fraud prevention initiatives by assessing operational risks and identifying control deficiencies. Designed and implemented enhanced internal controls to mitigate fraud exposure and improved operational processes.
Conducted complex compliance investigations involving fraud, corruption, conflicts of interest, and regulatory violations. Coordinated cross-functional investigations across the EMEA region and delivered findings to senior stakeholders.
Senior Associate – Disputes & Investigations
Alvarez & Marsal
Oct 2020 - Dec 2022 (2 years 2 months)
Led investigations involving financial fraud and misconduct. Conducted ABAC due diligence and KYC assessments, and assessed corporate compliance programs based on Brazilian and U.S. regulations.
Consultant – Forensic Services
PwC Brazil
Nov 2018 - Sep 2020 (1 year 10 months)
Led end-to-end forensic investigations involving fraud, corruption, and anti-money laundering matters. Conducted FCPA compliance assessments, transaction testing, and financial due diligence.
Education
Degrees, certifications, and relevant coursework
Senac
Graduate Degree, Corporate Finance
Graduate degree in Corporate Finance from Senac, completed in 2018.
Federal University of Alfenas
Bachelor's Degree, Economics
Bachelor's degree in Economics from the Federal University of Alfenas, completed in 2017.
Tech stack
Software and tools used professionally
Availability
Location
PortugalAuthorized to work in
Job categories
Skills
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