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Company Info for fintru.com | Icebreaker
fintru.com
5 members
Contact info
Link
fintru.com
Members
Verified Only
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Miguel Nogueira
•
3rd+
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Sara Gomes
•
3rd+
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John Mellan
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3rd+
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Roberto Bezerra Filho
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3rd+
At FinTrU, my expertise in legal compliance and KYC due diligence is fundamental to our team's success in upholding global AML standards. Skilled in Sanctions Screening and PEP reviews (both in Client Onboarding and Periodic Refresh), I deliver meticulous client reports and manage escalations adeptly. My background in Law from CIESA Centro Universitário and my specialization in Data Protection Compliance empower me to contribute effectively to our institutional and corporate client engagements. My commitment to excellence is mirrored in the quality control processes I oversee, ensuring all KYC functions meet the stringent criteria set by the finance industry. With certifications from the LEC and multilingual capabilities in Portuguese and English, I am positioned to further my career in legal consultancy and compliance, always striving to safeguard ethical standards in the dynamic banking sector.
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Camille Delpy
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3rd+
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