Miguel Faria Email & Phone Number | Experienced Compliance Officer with a proven track record in the banking industry. With a background encompassing 3 years in commercial operations, 9 years in payments with a specialization in investigations and 2 years in KYC, I bring a comprehensive understanding of financial processes. Holding a Masters Degree in Risk Management since 2013, I possess a solid foundation that complements my 360-degree expertise. Currently excelling as a Quality Control and trainer specialist within the FinCrime department @ Revolut, I contribute to the Financial Investigation Unit's success. My adeptness in risk mitigation, payments compliance, and financial investigations makes me a valuable asset. Let's connect to explore how my knowledge can strengthen your compliance efforts. #ComplianceOfficer #FinancialCompliance #RiskManagement #KYCExpert #BankingExpert #FinancialCrimePrevention #MLRO #ChiefComplianceOfficer"

Miguel Faria

Experienced Compliance Officer with a proven track record in the banking industry. With a background...
Oeiras, Oeiras, Portugal

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Miguel Faria’s Location Oeiras, Oeiras, Portugal

Miguel Faria’s Current Industry Revolut

Miguel Faria’s Prior Industry Deutsche Bank | Bbva | Cgd

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Quality Control - Fincrime (Fiu/Aml/Fraud/Sanctions/Screening/Chargeback)

2022-03-01 00:00:00 - Present

Associate | Kyc Analyst

2020-02-01 00:00:00 - 2022-03-01 00:00:00

Comercial

2010-01-01 00:00:00 - 2010-06-01 00:00:00

Comercial

2007-09-01 00:00:00 - 2009-09-01 00:00:00

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Miguel Faria is a Experienced Compliance Officer with a proven track record in the banking industry. With a background encompassing 3 years in commercial operations, 9 years in payments with a specialization in investigations and 2 years in KYC, I bring a comprehensive understanding of financial processes. Holding a Masters Degree in Risk Management since 2013, I possess a solid foundation that complements my 360-degree expertise. Currently excelling as a Quality Control and trainer specialist within the FinCrime department @ Revolut, I contribute to the Financial Investigation Unit's success. My adeptness in risk mitigation, payments compliance, and financial investigations makes me a valuable asset. Let's connect to explore how my knowledge can strengthen your compliance efforts. #ComplianceOfficer #FinancialCompliance #RiskManagement #KYCExpert #BankingExpert #FinancialCrimePrevention #MLRO #ChiefComplianceOfficer"