Gabriel Sotero
@gabrielsotero
Risk & Compliance Analyst with 4+ years in financial crime prevention, IT risk operations, and regulatory compliance across Payments and FinTech.
PortugalWhat I'm looking for
Risk & Compliance Analyst
abr de 2025 - o momento · 1 ano 1 mês
Accenture
Leading European FinTech — AML & Financial Crime Prevention - Conduct CDD and EDD reviews on high-risk merchants and consumers, assessing risk exposure in line with EU AML/CTF Directives and FATF Recommendations. - Monitor transaction alerts to identify suspicious activity and potential money laundering patterns. - Collaborate with client compliance teams to integrate new regulatory requirements, ensuring KYC processes remain aligned with AML policy standards.
Payments Risk Analyst
jul de 2021 - abr de 2025 · 3 anos 10 meses
Cognizant Global Digital Payments Platform (Top 5 Worldwide) — Fraud Risk & Transaction Monitoring - Investigated 2,000+ daily transactions, identifying fraud typologies, assessing risk exposure, and escalating red flags to senior stakeholders. - Performed risk assessments on suspicious activity patterns and contributed to root cause analysis of recurring fraud incidents.
Currently expanding into IT Risk / GRC with independent portfolio projects:
Third-Party Vendor Risk Assessment Framework (ISO 31000 · ISO 27001:2022 · GDPR Art. 28 · FATF)
GRC Risk Register Calculator with dynamic recommendations engine (NIST RMF · DORA · PCI-DSS)
Experience
Work history, roles, and key accomplishments
Empregado de Mesa
O Pepe
Apr 2019 - Oct 2020 (1 year 6 months)
Atuou como empregado de mesa, focando no atendimento ao cliente e na manutenção da organização do espaço.
Empregado de Mesa
Nicola Parque das Nações
Jan 2019 - Sep 2020 (1 year 8 months)
Responsável pelo atendimento ao cliente, organização e limpeza do local, além de fazer requisições semanais e organizar inventários mensais.
Empregado de Mesa
Café Gelo
Jun 2018 - Dec 2018 (6 months)
Trabalhou como empregado de mesa e balcão, atendendo clientes, preparando a sala e cuidando da organização e limpeza do local.
Representante Comercial
Nos / Grupo Scala
Apr 2018 - Jul 2018 (3 months)
Atuou como comercial porta a porta, responsável por angariar novos clientes para a empresa de telecomunicações portuguesa.
Education
Degrees, certifications, and relevant coursework
Pontifícia Universidade Católica de Minas Gerais
Bachelor of Law, Direito
2014 - 2017
Availability
Location
PortugalAuthorized to work in
Social media
Job categories
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