gustavo neves

Monitoring and tracking of the project Finance Full Suite from Finance Transformation Initiative through the development of the Project Charter, update of the project plan, presentations preparation, participation in various workshops and control the main concerns, risks and issues of the project.

Work mainly based on the administration of LDW (Local Data Warehouse) with eventual support to CRC (Citi Reporting Core), Data Integrity and Data Quality processes.

* Elaboration of priority ICG Know Your Customer Records involving AML risk assessment and identification (SPF, Negative News, High Risk Product Usage, transactions/ alerts analysis) * tracking and follow up on Focus Clients team analysts' portfolio * coordination of NAOF project (No Appendix on File) and records with technology issues involving the entire area * UAT validation for systemic changes implementation * engagement with Internal Audit and Compliance Testing for clarification regarding the process/policies * preparation of management reports for regional heads of BSU / Business.

* Elaboration of ICG and CCB Know Your Customer Records at Business Support Unit (BSU) * company's documentation review * news research and analysis related to money laundering, terrorism, fraud and etc. * communication with Business, Compliance and BSU from different countries. Work mainly based as FCB (Foreign Correspondent Bank) KYC Record Maker at Focus Clients (High Risk Customers) Team. Knowledge of regulations such as BACEN's Circular 3461 and Resolution 2025, B3, CVM, SUSEP and also COAF, FCPA, OFAC and SEC.