Ana Silva

is looking for freelance projects. 🔎

Bis 2020, KYC/ATO Support Agent, Revolut
Berlin, Germany

Skills

Aml
Kyc
Compliance
Anti Fraud Management
Risk Assessment
Consulting
Jira
Quality Management
Data Analysis
Support
Risk management
MS Office
Fraud Prevention
Fraud Detection
Know Your Customer (KYC)
aml
Money Laundering Act
Key Account Management
Logistics
Analytical skills
Organizational skills

Timeline

Professional experience for Ana Silva

  • Current 11 months, since Oct 2025

    KYC Onboarding Specialist

    SCAYLE GmbH
  • 1 year and 6 months, Apr 2024 - Sep 2025

    Compliance Operations Analyst

    Pliant GmbH
  • 1 year and 3 months, Nov 2022 - Jan 2024

    Fraud Agent

    TikTok
  • 2 years and 6 months, Mar 2020 - Aug 2022

    Fraud Analyst

    Otonomee

  • 1 year and 6 months, Aug 2018 - Jan 2020

    KYC/ATO Support Agent

    Revolut

Educational background for Ana Silva

  • 1 year and 10 months, Oct 2019 - Jul 2021

    Social psychology

    University of Coimbra

  • 3 years and 11 months, Sep 2014 - Jul 2018

    European Studies

    University of Coimbra

Languages

  • Portuguese

    C2 (Expert / native speaker)

  • Spanish

    A1-A2 (Basic)

  • English

    C2 (Expert / native speaker)

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