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Marineide Azevedo

@marineideazevedo

Message

Detail-oriented compliance analyst transitioning from HR and contracts into KYC/AML and risk mitigation.

Ireland

Message

What I'm looking for

I’m seeking a KYC/Compliance role where I can apply document review, data validation and reporting skills, work in a multicultural team, ensure regulatory compliance, and grow my AML expertise. Available to start immediately.

I am a detail-oriented professional with several years of experience in administration, contracts, HR and quality processes, now transitioning into KYC and compliance analysis.

I have a strong track record in document review, data validation and reporting, identifying discrepancies and ensuring adherence to internal and external regulations. I manage confidential information carefully, support cross-functional teams, and monitor KPIs to inform decisions.

I hold postgraduate and bachelor’s qualifications in labor practices and business administration, am legally authorized to work in Ireland, and am available to start immediately while expanding my KYC/AML expertise through online training.

Experience

Work history, roles, and key accomplishments

Contract Assistant

Bracell

Jan 2020 - Mar 2022 (2 years 2 months)

Reviewed and managed contracts and outsourcing documentation to ensure compliance with labor regulations and corporate policies; conducted onboarding and compliance training for external staff. Monitored KPIs and prepared analytical reports to support HR and compliance functions while liaising between HR and supply chain.