Scheila G. R. Cani
Expert in KYC/AML, risk mitigation, and enterprise onboarding for fintech and e-commerce.
Carlow, IRL
Full time
Remote/Hybrid
KYC/AML Analyst with over 3 years of experience in financial compliance, risk mitigation, and enterprise client onboarding within fintech and e-commerce....
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My Career Journey
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1/5
Recharge
Enterprise Technical Onboarding Specialist
Sep 2024 - Dec 2024 | 3m
Managed end-to-end technical onboarding for enterprise clients, ensuring seamless integration with Shopify, API configurations, and payment workflows. Conducted compliance and risk assessments, verified...
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Shopify
KYC Analyst
Dec 2021 - Sep 2024 | 2y 9m
$90M+ risk mitigation through rigorous KYC due diligence and compliance enforcement. Processed 18+ merchant KYC reviews daily, including identity verification, document authentication, sanctions screening,...
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Shopify
Support Advisor
Feb 2021 - Dec 2021 | 10m
Delivered bilingual (English/Portuguese) consultative support to merchants, assisting with store creation, growth strategy, marketing integrations, and third-party platform connectivity.
Voxpro (Outsourced to Google)
Technical Support Specialist – Google Workspace
Apr 2020 - Dec 2020 | 8m
Cork, IE
Managed technical onboarding and configuration support for enterprise clients migrating to Google Workspace, including DNS configuration, data migration, and user provisioning. Provided guidance on G Suite...
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CDZ LTDA
Co-Founder & Operations Director
Jan 2014 - May 2017 | 3y 4m
Jaragua do Sul, BR
Founded and scaled an e-commerce and retail operation, managing finance, compliance, supply chain, HR, and customer relations. Ensured regulatory compliance for import/export operations, including tax...
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Education
South East Technological University (SETU)
Computer Science
2025
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Unicesumar
Project Management
2023
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Unicesumar
Brokerage & Business Administration
2016
Certifications & Qualifications
ISO/IEC 27001:2022 Lead Auditor – Information Security Management Systems
2026
Google Digital Garage – Fundamentals of Digital Marketing, Web Analytics & Data
Google2026
Language(s) I speak
English
Fluent
Portuguese
Fluent
Spanish
Intermediate