I am a hard and responsible worker with a strong background collecting and analyzing data. Motivated to constantly develop my skills and grow professionally. I am seeking a full-time job in the industry and I have full availability. I am responsible, organized, and careful with details. Comfortable working as a team as well as attending to clients. I have high adaptability and capability to solve problems efficiently. Excellent time management and punctuality.…

Oriol Aznar

I am a hard and responsible worker with a strong background collecting and analyzing data. Motivated to constantly develop my skills and grow professionally. I am seeking a full-time job in the industry and I have full availability. I am responsible, organized, and careful with details. Comfortable working as a team as well as attending to clients. I have high adaptability and capability to solve problems efficiently. Excellent time management and punctuality.…

Available to hire

I am a hard and responsible worker with a strong background collecting and analyzing data. Motivated to constantly develop my skills and grow professionally. I am seeking a full-time job in the industry and I have full availability. I am responsible, organized, and careful with details. Comfortable working as a team as well as attending to clients. I have high adaptability and capability to solve problems efficiently. Excellent time management and punctuality.

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Language

English
Advanced
Spanish; Castilian
Fluent
Catalan; Valencian
Fluent

Work Experience

Senior CDD and KYC analyst/ Fraud & AML Investigator at Fourthline
March 1, 2024 - March 1, 2024
Analyzed official identification documents and clients' data within KYC processes meeting high quality standards and KPI expectations. Reviewed Risk Management database reports for compliance and fraud prevention and reported suspicious activities. Conducted comprehensive financial crime investigations generated from AML/Sanctions/PEP alerts of customers. Worked collaboratively with other departments to enhance fraud detection and prevention. Performed data annotation for machine learning systems.
Data Collector and Administrative at University of Barcelona
September 1, 2021 - September 1, 2021
Verified data of national and international university students. Conducted verification and digitization of official documents. Resolved students' doubts and offered solutions in the administrative field. Processed and verified bank deposits from students to the university. Performed administrative tasks with various computer programs.

Education

Superior degree of 3D Animation, games and interactive environments at I.E.S. La Mercè
January 1, 2015 - January 1, 2017
Compulsory secondary education and High School at I.E.S. Francisco de Goya
January 1, 2007 - January 1, 2013

Qualifications

International driving license
January 11, 2030 - November 11, 2025
Cambridge advanced certificate C1
January 11, 2030 - November 11, 2025

Industry Experience

Education, Professional Services, Financial Services

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