DCDiogo Correa
@diogocorrea
Experienced compliance analyst with a strong background in business administration.
IrelandWhat I'm looking for
I am a dedicated professional with over 16 years of experience in customer service and compliance across various industries. My academic background includes a degree in Business Administration and an MBA focused on Auditing, Compliance, and Risk Management. I have honed my skills in operational risk management and compliance, particularly within the financial sector, where I have successfully navigated complex regulatory environments.
Throughout my career, I have excelled in roles that require attention to detail, analytical thinking, and organizational skills. My recent position as a Compliance and Ombudsman Analyst at Midway Financial involved monitoring legal documents and ensuring adherence to compliance standards. I am passionate about leveraging my expertise to contribute to dynamic and challenging environments, where I can continue to grow and apply my skills effectively.
Experience
Work history, roles, and key accomplishments
Warehouse Operative
DB Schenker
Oct 2023 - Present (1 year 7 months)
Responsible for operating material handling equipment to optimize the receiving, storage, and organization of goods. Ensured compliance with safety and stock organization standards while managing order fulfillment and conducting periodic inventories.
Compliance and Ombudsman Analyst
Midway Financial
Apr 2021 - Apr 2022 (1 year)
Monitored legal documents and ensured compliance with regulations. Created and updated internal policies and conducted due diligence of suppliers to assess risks and compliance with policies.
Compliance, Risk and Ombudsman Analyst
Finaxis Bank
Jan 2019 - Apr 2021 (2 years 3 months)
Handled Ombudsman demands and ensured compliance with AML regulations. Developed internal policies and mapped operational loss events to support risk management activities.
Financial Analyst
Aggrega Investment
May 2017 - Dec 2018 (1 year 7 months)
Supported investment fund management through spreadsheet control, payment organization, and preparation of management reports for financial oversight.
Operational Leader
Referral Center for Seniors
Jun 2008 - Feb 2017 (8 years 8 months)
Prepared management reports and monitored team performance. Developed quality indicators and supported strategic planning to align operational strategies with business objectives.
Education
Degrees, certifications, and relevant coursework
AMAnhembi Morumbi
MBA, Auditing, Compliance and Risk Management
2021 -
Pursuing an MBA in Auditing, Compliance, and Risk Management, focusing on advanced topics in compliance and risk assessment.
AMAnhembi Morumbi
Bachelor of Business Administration, Business Administration
2014 - 2018
Completed a Bachelor in Business Administration, focusing on various aspects of business management and administration.
Tech stack
Software and tools used professionally
Availability
Location
IrelandAuthorized to work in
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