Murilo Ayabe Severino
@muriloayabeseverino
I monitor transactions, investigate financial crime risks, and support AML, KYC, and sanctions compliance.
What I'm looking for
At Wise, I review and analyze transactions for potential financial crime risks, screen customers against sanctions lists and PEP databases, and investigate alerts for escalation when required.
I support AML, KYC, and compliance processes while ensuring work aligns with internal policies and regulatory requirements. My work combines financial crime prevention with cybersecurity and back-office operations.
Previously, I developed client-facing experience at McCready Law, DOM Investimentos, McDonald's, and Grupo Belfort. I handled English-language customer service, high-net-worth investor prospecting, administrative support, conflict resolution, and communication across international environments.
I'm pursuing a degree in Systems Analysis & Development at FIAP and have completed specialization in Power BI. I’m building my career at the intersection of technology, compliance, risk management, and financial crime.
Experience
Work history, roles, and key accomplishments
- Review and analyze financial transactions.
- Monitor transactions for potential financial crime risks.
- Screen customers against sanctions lists and PEP databases.
- Support AML, KYC, and compliance processes.
- Investigate transaction alerts and escalate when required.
- Ensure compliance with internal policies and regulatory requirements.
• Outbound prospecting via phone and WhatsApp, averaging 15 connected calls/day targeting high-net-worth investors (R$100K+ in investable assets)
• Consistent conversion of 2 meetings booked/day with an 18% no-show rate
•Rigorous lead qualification based on asset profile before handoff to closers
•Built strong initial rapport with prospective investors, supporting the sales pipeline
• Delivered customer service in English, managing inbound calls with agility and professionalism
• Relayed procedural updates between clients and the American legal team
• Reduced client wait time through fast and accurate informational support
• Ensured clear and efficient communication in a cross-cultural environment
• Provided bilingual customer support in a high-demand environment
• Maintained quality, efficiency, and international service standards
• Managed stock counts and replenishment orders
• Developed teamwork, communication, and adaptability skills in a multicultural settin
Atendimento aos clientes na área administrativa. Resolução de conflitos internos e suporte aos colaboradores externos na área de RH. Organização e gerenciamento de e-mails. Upload de arquivos no Google Drive. Arquivos de excel.
Education
Degrees, certifications, and relevant coursework
FIAP
Tecnólogo, Análise e desenvolvimento de sistemas
2025 - 2027
Senai São Paulo
Especialização, Power Bi
2025 - 2025
ILAC International College
College
2024 - 2025
ILAC
English
2024 - 2024
Senac
Informática
2023 - 2023
Senac
Design Gráfico
2021 - 2022
Matemática e suas tecnologias
Ciências da Natureza: Biologia, Física e Química
Ciências Humanas e Sociais: Filosofia, Geografia, História e Sociologia
Criação e personalização de projetos gráficos
Edição e tratamento de imagens e vídeos para web
Desenvolvimento e publicação de sites com foco em UX
Produção de ilustrações e animações digitais 2D
Planejamento e criação de webgames 2D
Utilização de s
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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