Joao Marcos

I am a KYC Analyst with 4 years of experience in financial crime prevention and AML compliance. My expertise lies in KYC analysis, risk assessment, and ensuring regulatory adherence. I have a proven track record of conducting thorough due diligence and managing KYC processes effectively. Currently, I lead a team at PwC Portugal, where I oversee KYC analysis on a global scale, ensuring compliance with international AML regulations and client onboarding standards.

Throughout my career, I have developed strong analytical and problem-solving skills, which I apply to enhance operational efficiency and ensure quality deliverables. My role as a Legal & Finance Director at ISCAC Junior Solutions allowed me to direct financial and legal operations, ensuring compliance with regulatory requirements while implementing corporate governance standards. I am eager to leverage my skills and experience in a new opportunity that allows me to contribute to a dynamic team.