Ivson Carlos Araújo da Silva

Conducted investigations into money laundering, terrorist financing, fraud, and other financial crime typologies, reviewing complex alerts and retail customer activity as a second line of defense (2LoD). Performed Enhanced Due Diligence (EDD) including transaction analysis, source of funds checks, behavioral indicators, OSINT, and crypto-related activity, and prepared case reports and SARs.

Performed daily trade surveillance and market abuse monitoring across multiple asset classes as a first line of defense (1LoD), identifying insider dealing and market manipulation typologies. Investigated market abuse using trading patterns, order behavior, and transactional data, and supported regulatory reporting, case management, and audit readiness.

Conducted complex investigations related to sanctions exposure, suspicious transactions, and cross-border payment activity within global markets and securities services as a second line of defense (2LoD). Reviewed SEPA and SWIFT payment flows (MT103, MT202, MT54x series) to identify sanctions and financial crime risks, and supported ongoing training in KYC, AML, CFT, CDD/EDD, transaction monitorin

Advised corporate clients on administrative, regulatory, and economic law, including conducting legal and regulatory research. Drafted, reviewed, and negotiated contracts and agreements, maintained legal documentation and case records, and liaised with authorities and regulators.

Taught Portuguese to undergraduate students, developing curriculum, practical activities, and assessments. Provided ongoing mentorship and support to students across approximately 540 teaching hours.

MSc in Corporate Law at the University of Lisbon, with thesis pending defense.

Erasmus+ mobility at the Catholic University of Louvain (2021–2022).

Course in Colombian Law at the Autonomous University of Bucaramanga (2017–2018).

BSc in Law at the Federal University of Pernambuco (2010–2015).