Alessandra De Luca
Certified AML Specialist with expertise in KYC, due diligence, and regulatory compliance.
Full time
Hybrid/Remote
Lawyer and AML Specialist with a proven track record in the financial sector, specializing in risk assessments, KYC, and regulatory compliance. Led an...
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My Career Journey
1/5
3S Money
Compliance Officer
Sep 2025 - Present | 8m
Luxembourg, LU
Conduct reviews of client onboarding files to ensure accurate risk classification in line with AML/CFT requirements. Assess completeness and accuracy of documentation collected during KYC due diligence....
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Alter Domus
Anti-Money Laundering Specialist
Jun 2024 - Sep 2025 | 1y 3m
Luxembourg, LU
Ensured client documentation is current, accurate and complete, conducted risk assessments and customer due diligence checks. Conducted name screening of clients and related parties, investigated sanctions...
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Bank of Communications Co.,Ltd.
KYC/AML Team Lead
Oct 2020 - May 2024 | 3y 7m
Rio de Janeiro, BR
Offered guidance, training, and technical support to AML-KYC team. Supported compliance team activities, assisted with projects and day-to-day tasks, conducted background research, assessed risk issues...
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Criminal Court
Internship Trainee
Nov 2018 - Dec 2019 | 1y 1m
Rio de Janeiro, BR
Acted in the Federal Criminal Court focusing on criminal organizations and financial system frauds. Assisted the judge in awards, official letters, orders, and decisions related to the economic criminal...
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Public Defense of Rio de Janeiro
Internship Trainee
Jul 2017 - Dec 2017 | 5m
Rio de Janeiro, BR
Internship in the Penitentiary System, emphasis on criminal area, focusing on Mental Health and Psychosocial Care. Assisted the Public Defender in preparation of official defenses, service, and procedural...
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