Beatriz Da Cunha Email & Phone Number | A high sense of responsability, first time right and quality oriented, anticipate needs, deliver the best service I can provide, team work: this is, in a nutshell, the “package” I can offer when fulfilling a job. I have a well-trained mind (Executive MBA), I do my research to prepare myself for the tasks at hand. Since 2012, I have been working for Financial Institutions as a KYC analyst focusing on Anti Money Laundering procedures and working closely to Compliance. The work required a very analytical and attentive to details mindset. Furthermore, I have large knowledge in Data Management and FATCA/CRS regulations.

Beatriz Da Cunha

A high sense of responsability, first time right and quality oriented, anticipate needs, deliver the...
Sao Paulo, Sao Paulo, Brazil

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Beatriz Da Cunha’s Location Sao Paulo, Sao Paulo, Brazil

Beatriz Da Cunha’s Current Industry Rabobank

Beatriz Da Cunha’s Prior Industry Rabobank Brasil | Jp Morgan | Sabbatical Break | Air

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Transaction Monitoring Analyst

2023-07-01 00:00:00 - Present

Senior Analyst Client Registration

2016-01-01 00:00:00 - 2016-12-01 00:00:00

Analyst Client Onboarding

2012-06-01 00:00:00 - 2015-11-01 00:00:00

Sabbatical

2010-02-01 00:00:00 - 2011-04-01 00:00:00

Vip Room Agent

2006-03-01 00:00:00 - 2010-02-01 00:00:00

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Beatriz Da Cunha is a A high sense of responsability, first time right and quality oriented, anticipate needs, deliver the best service I can provide, team work: this is, in a nutshell, the “package” I can offer when fulfilling a job. I have a well-trained mind (Executive MBA), I do my research to prepare myself for the tasks at hand. Since 2012, I have been working for Financial Institutions as a KYC analyst focusing on Anti Money Laundering procedures and working closely to Compliance. The work required a very analytical and attentive to details mindset. Furthermore, I have large knowledge in Data Management and FATCA/CRS regulations.