Esler Giacomini

Fähigkeiten und Kenntnisse

AML
Banking Operations
Confidentiality
Controls
Customer Service
Document Review
Due Diligence
Factual consistency
Financial Crime Prevention e Client Risk Assessment
Internal procedures
KYC
Legal Compliance
Problem Solving
Procedural compliance
Regulatory Analysis
Reporting
Risk exposure

Werdegang

Berufserfahrung von Esler Giacomini

  • Bis heute 2 Jahre und 4 Monate, seit Dez. 2023

    Customer Operations Associate

    Aux Merveilleux de Fred

    Managed daily customer service and payment transactions in a high-volume environment, ensuring accuracy and adherence to internal procedures.

  • 4 Jahre und 5 Monate, Juli 2019 - Nov. 2023

    Independent Lawyer

    Lawyer - independent

    Conducted legal analysis and risk assessment of client situations Drafted and reviewed legal and financial documentation Managed confidential client information and sensitive data Performed background analysis and verification of client-provided information Ensured compliance with legal and procedural requirements

  • 1 Jahr und 6 Monate, Jan. 2018 - Juni 2019

    Lawyer intern

    Ministério Público do Estado de São Paulo

    Drafted legal petitions and official documents under regulatory frameworks Assisted in case file organization and documentation review Worked with confidential legal information in a regulated environment

  • 2 Jahre, Jan. 2016 - Dez. 2017

    Bank Intern

    Banco do Brasil

    Supported client onboarding and documentation review processes Assisted in daily banking operations under internal control requirements Exposure to KYC-related documentation and account opening procedures Gained initial understanding of compliance and regulatory controls in banking

Ausbildung von Esler Giacomini

  • 2014 - 2019

    Bachelor of Laws - LLB

    Universidade Metodista de Piracicaba

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