Open Source Intelligence (OSINT)

Operational Analysis of Suspicious Transaction Reports

Fraud Investigation: Following the Money

Law graduate and current KYC Analyst at Natixis with strong expertise in AML/KYC regulations, client onboarding, and risk assessment. Demonstrates analytical thinking, attention to detail, and proactive problem-solving. Fluent in English, Portuguese, and Spanish, with additional proficiency in French and Dutch. Motivated to leverage legal and compliance skills in new opportunities, particularly in Belgium and the Netherlands, and open to exploring diverse professional areas.

Conducted KYC due diligence and risk assessment on new and existing clients. Ensured compliance with AML/CTF regulatory frameworks and internal policies. Reviewed transactional behavior and escalated suspicious activity to compliance teams. Collaborated with internal teams to maintain accurate client data and enhance risk monitoring procedures.