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Guilherme Martins

@guilhermemartins1

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FinCrime Analyst with expertise in KYC, Compliance and AML.

Portugal

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What I'm looking for

I seek a role in the Compliance/AML or KYC department. This aligns with my professional experiences and with the future i want for my self.

I have a law degree and I am a dedicated FinCrime Analyst currently working at Revolut, where I manage KYC/KYB processes across several countries around the world. My commitment to professional growth led me to obtain a certificate in advanced Compliance, enhancing my ability to navigate complex regulatory landscapes.

Prior to my current role, I worked at Viva.com, where I focused on KYC for Portuguese companies.

I also gained valuable experience at LYNX Asset Managers in the Structured Funds Department, where I honed my skills in KYC and Compliance. My background also includes significant roles in the banking sector, where I acquired certifications in insurance and MiFID II. I thrive in dynamic environments and am always prepared to tackle new challenges with a proactive approach.

Experience

Work history, roles, and key accomplishments

Current

FinCrime Analyst - KYC/KYB

Current

Revolut

May 2024 - Present (1 year 2 months)

Currently working as a FinCrime Analyst focusing on KYC/KYB processes across more than 24 countries in Europe. Responsible for customer due diligence and compliance measures.

KYC KYB Compliance Anti Money Laundering Risk Assessment Data Analysis Communication Problem Solving

KYC Analyst

Viva.com

Sep 2023 - Apr 2024 (7 months)

Worked as a KYC Analyst specifically for Portuguese companies, focusing on customer due diligence and compliance processes.

KYC Compliance Anti Money Laundering Risk Assessment Regulatory Compliance Data Management Communication Problem Solving

Technician - Structured Funds Department / KYC Analyst

LYNX Asset Managers

Mar 2023 - Sep 2023 (6 months)

Served as a Technician in the Structured Funds Department, also performing KYC and compliance functions.

KYC Compliance Financial Analysis Risk Management Data Analysis Regulatory Compliance Communication Problem Solving

Credit Technician/Collections Manager

DLA Piper ABBC

Nov 2022 - Mar 2023 (4 months)

Managed credit control and collections, overseeing overdue debts and financial account management.

Collections Management Financial Analysis Customer Service Communication Problem Solving Data Management Negotiation Time Management

Mortgage Credit Technician

NewSpring Services

May 2022 - Nov 2022 (6 months)

Handled mortgage credit processes, including validation of credit documentation and banking process management.

Financial Analysis Compliance Communication Problem Solving Risk Assessment Customer Service

Account Manager

Millennium BCP

Jul 2020 - Dec 2020 (5 months)

Managed banking products and customer relations, ensuring effective banking services.

Customer Management Communication Problem Solving Financial Analysis Relationship Management Time Management Sales Negotiation

Education

Degrees, certifications, and relevant coursework

Universidade Autónoma de Lisboa

Master in Law, Legal Sciences

2018 -

Pursuing a Master's degree in Law, focusing on advanced legal concepts and practices.

Universidade Autónoma de Lisboa

Law Degree, Legal Sciences

2016 - 2019

Studied various aspects of law including Family Law, Successions Duties Law, General Theory of Legal Business, Law of persons and legal situations, and Legal Medicine.