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I am an analytical professional with expertise in Foreign Exchange Operations, KYC/AML Compliance, and Risk Management.\n\nI have a proven track record in handling high-volume financial transactions and resolving complex customer conflicts in international environments. I am seeking to apply my background in financial fraud prevention and premium service to the iGaming sector in Malta.…

Marcelo Plínio

Data Analyst, Content Creator, Content Producer, +7

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I am an analytical professional with expertise in Foreign Exchange Operations, KYC/AML Compliance, and Risk Management.\n\nI have a proven track record in handling high-volume financial transactions and resolving complex customer conflicts in international environments. I am seeking to apply my background in financial fraud prevention and premium service to the iGaming sector in Malta.…

Available to hire

I am an analytical professional with expertise in Foreign Exchange Operations, KYC/AML Compliance, and Risk Management.\n\nI have a proven track record in handling high-volume financial transactions and resolving complex customer conflicts in international environments. I am seeking to apply my background in financial fraud prevention and premium service to the iGaming sector in Malta.

Skills

Experience Level

Expert

Expert

Expert

Expert

Expert

Expert

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Language

Portuguese

Fluent

English

Fluent

Work Experience

Currency Exchange Operator at Global Exchange

January 1, 2024 - Present

Compliance: Execute strict KYC/AML protocols for international currency transactions. Monitoring: Analyze financial patterns to detect and prevent fraudulent activities. Advisory: Manage high-value exchanges, ensuring accuracy and risk mitigation.

Store Assistant at Dufry do Brasil (Duty Free)

January 1, 2024 - December 31, 2024

Delivered high-standard service in a fast-paced international airport environment. Ensured meticulous inventory control and data accuracy for luxury goods.

Cashier and Customer Service at Supermercados Cometa

January 1, 2021 - December 31, 2023

Handled large-scale cash flow and payment processing with zero discrepancies. Resolved customer disputes efficiently, maintaining high satisfaction rates.