Open to opportunities

Sara Baptista

@sarabaptista

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Compliance analyst with expertise in AML and transaction monitoring.

France

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What I'm looking for

I seek a role that values integrity and offers growth in compliance and risk management.

I am a dedicated compliance analyst with three years of experience in the compliance field and two years specifically in AML-FT. My strong analytical skills and attention to detail enable me to effectively support compliance operations in identifying potential risks. Recently certified as a Certified Transaction Monitoring Associate, I am committed to ensuring that compliance obligations are met while upholding the highest standards of integrity.

In my current role as a Transaction Monitoring Analyst at iBan First, I process and analyze AML/CFT alerts, conduct Enhanced Due Diligence Analysis, and communicate directly with sales staff to validate pending payments. My previous experience at EY involved analyzing client data for compliance with anti-corruption legislation, while my role at Deloitte focused on the analysis of legal entities and their financial behavior. I have a solid foundation in KYC compliance and risk analysis, which I have honed through various positions in the industry.

Experience

Work history, roles, and key accomplishments

Current

Transaction Monitoring Analyst

Current

iBan First

Jan 2023 - Present (2 years 5 months)

Responsible for processing and analyzing AML/CFT alerts, verifying sanctions, and conducting enhanced due diligence. Engaged in direct communication with sales staff and drafting KYT procedures while ensuring compliance with regulations.

AML CFT Transaction Monitoring Due Diligence Risk Analysis Compliance Operations Financial Analysis Communication Skills KYT

Compliance Analyst

Jan 2022 - Jan 2023 (1 year)

Worked on a KYC-CIB project for an international financial institution, analyzing client data for compliance with anti-corruption legislation and assessing customer risk and capital chains.

KYC Compliance Analysis Anti Corruption Legislation Risk Assessment Data Collection Financial Analysis EMEA LATAM Regulations

Junior Governance, Compliance & Regulatory Analyst

Deloitte

Oct 2021 - Jan 2022 (3 months)

Analyzed legal entities and financial behavior to ensure compliance with anti-corruption laws, focusing on KYC processes and capital chain verification.

Compliance Analysis KYC Financial Behavior Analysis Data Collection Risk Assessment

Compliance Analyst

BNP Paribas Cardif

Oct 2020 - Oct 2021 (1 year)

Conducted risk analysis for clients, ensuring compliance with anti-corruption legislation and managing KYC processes, including training new staff on regulations.