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KYC/AML Compliance Associate | Financial Crime Specialist

 

A driven, analytical, and results-oriented KYC/AML compliance professional with over four years of hands-on experience in Enhanced Due Diligence, risk assessment, regulatory compliance, complex case reviews, and ongoing monitoring within the financial services and investment banking sector. Holds a Master’s degree in Law from the Faculty of Law of the University of Coimbra, postgraduate studies in Banking, Stock Exchange & Insurance Law, and CAMS (Certified Anti-Money Laundering Specialist) certification. Experienced in delivering thorough compliance reviews, collaborating with cross-functional teams, and using a data-driven approach to identify risks, streamline processes, and maintain the highest standards of regulatory adherence and operational excellence.

đź“Ť Rua Jaime Brasil, Porto(Portugal)
📧 tegp@outlook.pt
đź”— LinkedIn

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About Me

​Known For

  • Strong decision-making in high-risk compliance scenarios

  • Building client relationships to deliver tailored solutions

  • Using data-driven approaches to detect anomalies and improve processes

  • Ensuring adherence to global AML/CTF standards

A highly analytical and results-oriented professional with a Master's degree in Law and a specialization in Banking, Stock Exchange & Insurance Law.

Certified Anti-Money Laundering Specialist (CAMS) with over 4 years of hands-on experience in financial crime compliance, risk mitigation, and regulatory frameworks.

Core Skills 

  • Anti-Money Laundering (AML) / KYC

  • Risk Assessment & Mitigation

  • Regulatory Compliance

  • Financial Services Expertise

  • Data Analysis & Reporting

  • Process Improvement

  • Quality Control & Assurance

  • Client Relationship Management

  • Team Leadership

  • Microsoft Office Suite

  • Regulatory Compliance

Professional Experience

KYC/AML Compliance Associate

FinTrU

Porto, Portugal |  Jan 2025 – Present

  • Authorized final approval/rejection decisions for high-risk clients under EDD frameworks

  • Worked with a top-tier US investment bank ensuring global compliance

  • Handled complex AML/CTF/ABC risk cases aligned with firm risk appetite

  • Collaborated cross-functionally to resolve compliance challenges

  • Conducted risk monitoring and identified financial crime exposure

  • Trained new team members on EDD and risk assessment practices

  • Improved onboarding processes for sensitive client relationships

KYC Vetting Analyst

Natixis

Porto, Portugal | Mar 2022 – Jan 2025

  • Conducted KYC due diligence for US, Montreal, and Latin American clients

  • Analyzed mandatory documentation under global AML frameworks

  • Ensured compliance with CTF, AML, and Anti-Bribery regulations

  • Performed periodic and event-driven risk reviews (low to high risk)

  • Coordinated with Front Office, Compliance, QC, and Screening teams

  • Managed AML escalations and ensured procedural adherence

  • Trained new hires and supported onboarding processes

Trainee Lawyer

Antonio Crespos Couto

Coimbra, Portugal | Sept 2019 – Sept 2021

  • Assisted in legal processes related to banking credit recovery

  • Drafted legal documents for court submissions

  • Managed case files and documentation systems

  • Conducted legal research and ensured compliance with legal procedures

Educational Background

Postgraduate in Banking, Stock Exchange & Insurance Law

2021

Faculdade de Direito da Universidade de Coimbra

Compliance Course

Autónoma University of Lisbon 

2021

Master’s Degree in Law

Coimbra Faculty of Law | Final Grade: 16

2020

Law Degree

Coimbra Faculty of Law | Final Grade: 14

2018

PUBLICATIONS PAGE

Master’s Dissertation

Procedural Flexibility within the scope of the injunction procedure and AECOP

Published research focusing on legal procedural flexibility in financial enforcement frameworks.

 

Available on: https://estudogeral.sib.uc.pt/bitstream/10316/92666/1/Dissertação.pdf

Citations:

  • Decision of the Court of Appeal of Porto (Process number 2495/19.0T8VLG-A.P1) on 24/05/2021

  • Decision of the Court of Appeal of Lisbon (Process number 88236/19.0YIPRT.L1-7) on 23/11/2021

  • Decision of the Court of Appeal of Lisbon (Process number 23205/20.3YIPRT.L1-7) on 13/07/2021

  • Decision of the Court of Appeal of Lisbon (Process number 21483/20.7T8LSB-A.L1-8) on 20/10/2022

ADDITIONAL COURSEWORK

Creative Writing 

Inovinter (Vendas Novas) 

2022

Development of skills on how to improvise, including learning the ins and outs of writing poetry and prose

Direct English

2010

English Language Development Course

Development of skills on how to improvise, including learning the ins and outs of writing poetry and prose

ADDITIONAL INFORMATION

Certifications

  • Certified Anti-Money Laundering Specialist (CAMS)

  • Certified in Vetting (Low, Medium & High Risk Clients – AMER Platform)

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Languages

  • Portuguese (Fluent)

  • English (Fluent)

  • Spanish (Proficient)

Achievements

  • School Merit Award (2012/2013)

  • School Achievement Award (2011/2012)

Get in Touch

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