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Certified Anti-Money Laundering Specialist (CAMS) with a proven track record in identifying, investigating, and mitigating financial crime risks within regulated financial institutions. Skilled in conducting comprehensive CDD and EDD reviews, transaction monitoring, sanctions screening, and SAR preparation in alignment with global AML/CTF regulations and industry best practices. Adept at using advanced AML tools and platforms, maintaining audit-ready documentation, and driving continuous improvements in financial crime controls.

Dynamic Senior Analyst with a proven track record at Accenture Solutions, excelling in client management and performance monitoring. Spearheaded process improvements that enhanced team productivity and operational effectiveness. Skilled in data analysis and advanced Excel, I foster strong client relationships while driving continuous improvement initiatives.

Detail-oriented Financial Operations & KYC AML Analyst with over 2 years of experience in payment reconciliation, transaction dispute analysis, and KYC/AML due diligence. Holds an MSc in Investment Management and possesses strong skills in financial modeling, forecasting, and DCF valuation. Proficient in quantitative data analysis using Advanced Excel and Stata, with immediate availability for relocation.

Commerce graduate with experience in claim management and customer service. Managed UK claim processes, prepared quotation letters, coordinated with policyholders, and processed payments, including international transactions. Proficient in MS Office and Tally Prime, demonstrating strong communication and coordination skills.

Luís R. Mendonça

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KYC Data Analyst (UK)

Loan Administrator (US)

Project Manager & Consultant (internship)

Night Auditor & Booking Agent

Booking Agent (internship)

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Master - Business Management & Strategy

Master (Erasmus) - Business Management

Bachelor Degree - Tourism

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KYC Data Analyst (UK)

Loan Administrator (US)

Project Manager & Consultant (internship)

Night Auditor & Booking Agent

Booking Agent (internship)

Master - Business Management & Strategy

Master (Erasmus) - Business Management

Bachelor Degree - Tourism

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