Ricardo Ai-Ai
@ricardoai-ai
I investigate financial crime risks through AML, CTF, transaction monitoring, and KYC analysis.
PortugalWhat I'm looking for
I've worked across AML and counter-terrorism financing at Accenture Portugal and BNP Paribas CIB, conducting transaction monitoring investigations, SAR filing to Financial Intelligence Units, and KYC risk analysis.
At Crédito Agrícola, I supported correspondent banking relationships with foreign banks and credit institutions, including credit-line, product, and service agreements. I also produced business-monitoring information to support business approach decisions and Executive Board reporting.
My background includes import and export database development at Dun & Bradstreet and business support roles in banking and insurance.
I'm a PhD candidate in Political Theory, International Relations and Human Rights, with strong interests in public affairs, defense and security, war studies, cybersecurity, intelligence, internationalization, and political and economic risk analysis.
Experience
Work history, roles, and key accomplishments
Anti-Money Laundering & Counter Terrorism Financing Analyst | Transaction Monitoring Investigations | SAR Filling to Financial Inteligence Units
Guest Speaker | Specialization Course on Contemporary Transnational Terrorism - Terrorism Financing
Anti-Money Laundering & Counter Terrorism Financing Analyst
May 2021 - Jan 2024 (2 years 8 months)
Anti-Money Laundering & Counter Terrorism Financing Analyst | KYC Risk Analysis
International Business Department - Correspondent Banker
Feb 2020 - Feb 2021 (1 year)
Correspondent Banking
• Managing relationships with correspondent banks and other credit institutions as customers of Caixa Central de Crédito Agrícola
• Monitoring and managing relations with banking institutions and associations abroad
• Managing relations and agreements with foreign banks ensuring the negotiation of lines of credit, products and services necessary for business development
•
Import & Export Database Developer (seasonal project)
Business support center
Customer Service Support
Jan 2018 - Jun 2018 (5 months)
Emergency assistance for road travel support.
Education
Degrees, certifications, and relevant coursework
University of Évora
Master's Degree, International Relations / European Studies
2015 - 2018
Mestrado em Relações Internacionais e Estudos Europeus from the University of Évora, completed between 2015 and 2018.
University of Évora
Mestrado em Relações Internacionais e Estudos Europeus, Relações Internacionais / Estudos Europeus
2015 - 2018
University of Évora
Bachelor's Degree, International Relations
2011 - 2015
Licenciatura in International Relations from the University of Évora, completed between 2011 and 2015.
University of Évora
Licenciatura, Relações Internacionais
2011 - 2015
Tech stack
Software and tools used professionally
Availability
Location
PortugalAuthorized to work in
Job categories
Skills
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