CBChicoo B
@chicoob
Detail-oriented AML and Risk Analyst with extensive financial expertise.
PortugalWhat I'm looking for
I am a detail-oriented and results-driven AML and Risk Analyst with extensive experience in financial transaction analysis, KYC, and fraud prevention. My proven track record includes collaborating with cross-functional teams to apply anti-fraud strategies and maintain compliance with global regulatory standards. I leverage data-driven insights to enhance accuracy and operational efficiency, ensuring that organizations meet their compliance obligations while minimizing risks.
Currently, I serve as a Risk/AML & Fraud Analyst at SAS Apostas Sociais, where I analyze financial transactions to identify potential fraud or money laundering activities. I have successfully implemented anti-fraud strategies and maintained daily communication with financial partner platforms to ensure seamless operations. My commitment to continuous learning is evident as I pursue practitioner-level expertise in AML and financial crime, while my strong multilingual capabilities enable me to communicate effectively in high-pressure environments.
Experience
Work history, roles, and key accomplishments
Risk/AML & Fraud Analyst
SAS Apostas Sociais
Jun 2023 - Present (1 year 11 months)
Analyzed financial transactions for potential fraud or money laundering activities, implemented anti-fraud strategies, and maintained communication with financial partners. Compiled risk and compliance reports while enhancing compliance processes and detection mechanisms.
KYC & RG Analyst
SAS Apostas Sociais
Jan 2022 - May 2023 (1 year 4 months)
Processed KYC and Responsible Gaming documentation, collaborated with teams to analyze customer data, and improved due diligence processes to ensure compliance with regulations.
Operator/Website Support
SAS Apostas Sociais
Aug 2021 - Jan 2022 (5 months)
Managed customer interactions, resolved issues, promoted marketing offers, and monitored website performance while assisting in training new team members.
Reservations Line Operator
Randstad (TAP)
Jan 2019 - Jul 2021 (2 years 6 months)
Handled reservation management for TAP Airline, resolved customer inquiries, and collaborated with teams to address booking discrepancies while training new hires.
Experimenter and Delivery Manager
Caetano Baviera (BMW)
Dec 2017 - Jan 2019 (1 year 1 month)
Coordinated vehicle testing and deliveries, provided customer service during vehicle delivery, and trained team members in customer interaction protocols.
Marketing and Public Relations Intern
Prosegur
Mar 2015 - Jun 2015 (3 months)
Assisted in organizing events, developed newsletters, maintained marketing databases, and supported PR strategy implementation.
Education
Degrees, certifications, and relevant coursework
UDUdemy
Financial Crime: Processes & Technology – Masterclass, Financial Crime
2024 -
Participated in a masterclass on Financial Crime, focusing on processes and technology used in the field.
UDUdemy
Oracle PL/SQL Specialist, Database Management
2024 -
Completed a course on Oracle PL/SQL Specialist, covering both basic and advanced topics in database management.
Escola Profissional Gustave Eiffel
CET Nivel 4
2015 -
Completed CET Nivel 4, focusing on practical skills and knowledge applicable in various professional fields.
Tech stack
Software and tools used professionally
Availability
Location
PortugalAuthorized to work in
Job categories
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