Hugo Rodrigues
Summary
Regulatory compliance professional with strong track record in managing compliance programs and ensuring regulatory adherence. Proven ability to collaborate with teams to achieve compliance goals and adapt to evolving regulatory environments. Reliable and adaptable, skilled in risk assessment and policy implementation. Experienced with regulatory compliance processes and maintaining adherence to industry standards. Utilizes analytical skills to interpret and implement regulatory requirements effectively. Knowledge of risk assessment and mitigation strategies, ensuring compliance and reducing potential liabilities.
Overview
13
13
years of professional experience
Work History
Regulatory Compliance Analyst
Accenture
04.2024 - Current
- AML / CTF tracking, Transfer monitoring, Alert reviewer (PEP´s, Sanctions and Watchlists), Due diligence reviews on high risk consumers and countries, Document and present of compliance reports.
- Top performer analyst with quality always above 90%
FRONT OFFICE ASSITANT, KYC
YOUNITED CREDIT
03.2023 - 03.2024
- Documentation review, Customer profile analysis, Support for credit application review, AML screening, KYC
IQOS Coach
ADECCO / TABAQUEIRA II, S.A.
11.2018 - 12.2021
- Sale, dissemination and promotion of the IQOS product to the end consumer, follow-up and after-sales service to the customer, conversion of conventional tobacco smokers into IQOS users, remote monitoring of the customer.
Insurance Intermediary
Sole Proprietorship
05.2016 - 10.2018
- Life Insurance Intermediary and Salesman, independent consultant for the insurance company 'Metlife'.
Commercial / Technical Specialist
OPTIMUS S.A / NOS COMUNICAÇÕES S.A
10.2013 - 03.2016
- Commercial in the brand's top national store (NOS C.C Colombo store), Member of the 'Special Team NOS' team, team focused on the maintenance, repair and replacement of equipment, Training in advanced sales techniques and personal relationship (RAPPORT techniques), Training in customer service, complaint management and customer monitoring and loyalty, Training in repair and maintenance of equipment.
Commercial Team Leader
3C / Via Directa - Insurance Company SA
11.2012 - 10.2013
- Callcenter
- Coordination of the commercial team of car insurances.
Energy Consultant
BF / Gas Natural Fenosa
03.2012 - 09.2012
- Acquisition of customers, execution of contracts for the supply of electricity.
Education
Intensive Degree in Power Platforms -
UPSKILLS
11.2022
Degree in Human Relations And Organizational Commu -
University of Education And Social Sciences
10.2010
Curricular Internship -
Banco Santandertotta
06.2009
English Course -
Linguacultura By Cambridge - Instituto De Línguas De Santarém
06.1998
Skills
- Power Apps
- Power Automate
- Power Pages
- Microsoft Office (Word, Excel, etc)
- Sharepoint
- Microsoft Azure
- Microsoft Dataverse
- Management and analysis software
- Highly developed computing skills
Languages
Português
Inglês
Espanhol
Francês
Personal Information
- Date of Birth: 06/22/80
- Gender: Masculino
- Driving License: B
Timeline
Regulatory Compliance Analyst
Accenture
04.2024 - Current
FRONT OFFICE ASSITANT, KYC
YOUNITED CREDIT
03.2023 - 03.2024
IQOS Coach
ADECCO / TABAQUEIRA II, S.A.
11.2018 - 12.2021
Insurance Intermediary
Sole Proprietorship
05.2016 - 10.2018
Commercial / Technical Specialist
OPTIMUS S.A / NOS COMUNICAÇÕES S.A
10.2013 - 03.2016
Commercial Team Leader
3C / Via Directa - Insurance Company SA
11.2012 - 10.2013
Energy Consultant
BF / Gas Natural Fenosa
03.2012 - 09.2012
Intensive Degree in Power Platforms -
UPSKILLS
Degree in Human Relations And Organizational Commu -
University of Education And Social Sciences
Curricular Internship -
Banco Santandertotta
English Course -
Linguacultura By Cambridge - Instituto De Línguas De Santarém
Similar Profiles
Prerana JadhavPrerana Jadhav
Software Development Senior Analyst at AccentureSoftware Development Senior Analyst at Accenture
Ritika RaoRitika Rao
Media and Graphic Design Analyst at AccentureMedia and Graphic Design Analyst at Accenture
Jimmy HernandezJimmy Hernandez
Sr Consulting Analyst at AccentureSr Consulting Analyst at Accenture
Sairam JettaSairam Jetta
Team lead at AccentureTeam lead at Accenture
Jennifer Ring-MartinJennifer Ring-Martin
Regulatory Compliance Analyst at Applied BankRegulatory Compliance Analyst at Applied Bank