Open to opportunities

Anne Barbosa

@annebarbosa

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Experienced compliance professional specializing in KYC, EDD, and fraud prevention in financial services.

Brazil

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What I'm looking for

I seek a compliance role focused on KYC/AML and fraud prevention where I can apply investigative skills, improve monitoring programs, and support regulatory compliance.

I am an experienced compliance professional with demonstrated expertise in KYC, KYB, CDD/EDD, transaction monitoring, and fraud prevention across financial and crypto sectors. I have worked on onboarding, blacklist screening, behavioral and financial analysis, and regulatory reporting.

My background includes roles at Binance and Coinclan where I led KYC and EDD processes, performed forensic account reviews, supported bank relationship compliance and trade operations, and implemented fraud-detection measures. I combine practical experience with formal training in forensic accounting, AML controls, and anti-corruption compliance.

I bring strong analytical skills, familiarity with biometric tools, watchlist screening, and basic SQL, and I communicate effectively in Portuguese and English. I seek opportunities where I can strengthen AML programs, improve transaction monitoring, and reduce fraud risk through data-driven investigations.

Experience

Work history, roles, and key accomplishments

EDD, KYC & Compliance Specialist

Coinclan

Aug 2023 - Jul 2025 (1 year 11 months)

Performed KYC/KYB/EDD/RFI processes, conducted financial and behavioral analysis (SOW/SOF) and implemented fraud prevention measures while supporting bank relationship compliance and trade operations.

KYC EDD Fraud Prevention Financial Analysis Transaction Monitoring Risk Assessment

Crypto and KYC Support

Binance

May 2022 - Aug 2023 (1 year 3 months)

Managed KYC onboarding and CDD/EDD requests, conducted blacklist screening and reporting, and performed blockchain checks to support compliance and risk mitigation.

KYC CDD EDD EDD Blockchain Analysis Blacklist Screening Transaction Monitoring Compliance Reporting

Credit Risk and Account Analyst

Riachuelo

Sep 2014 - Apr 2020 (5 years 7 months)

Handled KYC onboarding, document verification and biometric tool usage, identified potential fraud, assessed credit risk, and produced chargeback and risk reports.

KYC Documentation Verification Fraud Detection Credit Risk Chargebacks CRM