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Jéssica Martins

@jssicamartins

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Senior KYC analyst skilled in project management and adaptability.

Brazil

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What I'm looking for

I seek a dynamic work environment that values adaptability and offers opportunities for professional growth.

Throughout the past few years, I have been involved in activities that challenge me daily, strengthening my organizational skills, priority management, and ability to execute cross-functional projects, particularly as a KYC analyst. This context has equipped me with the skills to work in environments of constant change, requiring strong adaptability, a sense of responsibility, and time management to meet project deadlines.

I pride myself on my attention to detail, adaptability, and focus. My experience at Natixis Investment Banking as a Senior KYC Analyst has honed my ability to analyze and approve documentation, ensuring secure relationships between the bank and its clients. I am dedicated to quality control and identifying potential risks, including money laundering and corruption, while applying vetting processes across various regions.

Experience

Work history, roles, and key accomplishments

Current

Senior KYC Analyst

Current

Natixis Investment Banking

Jan 2020 - Present (5 years 5 months)

Analyzed, determined, and approved documentation for the Know Your Customer (KYC) process, ensuring secure relationships with financial institutions, corporations, and other entities through periodic reviews. Performed quality control (QC) and approved low, medium, and high-risk cases to identify potential money laundering, tax evasion, corruption, and terrorism financing activities.

KYC AML Due Diligence Risk Management Financial Crime Compliance Quality Control Regulatory Compliance Financial Services Anti Money Laundering

Projects, Partnerships and Alliances Office

Modulo Security Solutions

Jan 2016 - Dec 2017 (1 year 11 months)

Created, established, and maintained strategic partnerships for the company. Provided support in submission processes for innovation investments and managed various projects.