JOAO PIRES EVORA
Pétange
Summary
Organized and dependable candidate successful at managing multiple priorities. Willingness to take on added responsibilities to meet team goals and ensure the highest standards of regulatory compliance.
Demonstrates strong communication and teamwork skills, with proven ability to quickly adapt to new environments. Eager to contribute to team success and further develop professional skills. Brings positive attitude and commitment to continuous learning and growth.
Overview
24
24
years of professional experience
Work History
AML/KYC Analyst
JTC Funds and Services
03.2022 - Current
- Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both new and existing clients, ensuring full compliance with KYC regulations and internal policies. Regularly performed periodic reviews of client files, ensuring continuous adherence to AML/KYC requirements and updating profiles based on evolving risk assessments. Performed periodic reviews of client files, ensuring continued adherence to AML/KYC requirements and updating profiles based on changing risk assessments.
- Streamlined the client onboarding process, significantly reducing turnaround time while improving client satisfaction through efficient document verification and process optimization.
- Conducted comprehensive customer screening against sanctions lists, identifying and escalating potential matches to senior compliance officers for further investigation.
- High-risk client due diligence, including verifying source of funds, assessing business activities, and evaluating potential connections to criminal organizations or Politically Exposed Persons (PEPs). Collaborated with the compliance team to ensure effective documentation and compliance procedures for high-risk accounts, enabling timely suspicious activity reporting.
- Regularly participated in training sessions to stay current with AML/KYC regulations and best practices, ensuring that all actions taken were in line with evolving compliance standards.
Aml/KYC Officer
Bradesco Europa Bank
06.2020 - 06.2021
- Conducted onboarding process for new investors, conducting thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) checks to ensure compliance with industry regulations.
- Assisted with background screenings to ensure clients were not listed on sanctions, PEPs (Politically Exposed Persons), or high-risk watch lists.
- Conducted periodic reviews of investor portfolios
- Regularly updated and maintained client profiles, ensuring that any changes in risk status were accurately reflected in the system.
- Addressed client inquiries regarding the KYC process, providing clear instructions on document submission and compliance requirements.
Administrative Support Officer
European Investment Bank (E.I.B.)
04.2018 - 05.2020
- Safeguarded confidential information by maintaining well-organized filing systems for both physical and digital records.
- Managed incoming and outgoing mail efficiently, ensuring timely distribution and receipt of important communications.
- Checked and verified documentation for completeness, ensuring all required information was included before submission for further review.
- Coordinated scheduling of appointments for officers with clients and managed client communication regarding documentation requirements.
- Tracked and filed correspondence, ensuring records were up-to-date, properly archived, and easily retrievable during audits or reviews.
- Supported the department by monitoring review deadlines and following up with clients or internal teams to ensure timely document submissions.
Multi-tasking Jobs Based on Client Needs
Staff Interim (Temporary Work Agencies)
02.2011 - 04.2018
- Mail Delivery & Handling: Sorting, distributing, and delivering incoming and outgoing mail, packages, and office materials. Ensuring timely and accurate delivery of important correspondence.
- Document Printing & Preparation: Printing, copying, and organizing documents for meetings, presentations, and office use and preparing reports, memos, and other paperwork for distribution to staff or clients.
- Scheduling Meetings & Appointments: Managing calendars for executives or teams, scheduling appointments, meetings, and conference calls.
Coordinating meeting logistics, such as booking rooms, arranging video conferencing, and preparing meeting agendas.
Sending out reminders and ensuring that all necessary participants have access to relevant documents or materials ahead of time.
- Communication & Coordination: Acting as a liaison between departments, clients, and external vendors.
Responding to emails, calls, and inquiries while managing multiple priorities. - Data Entry & Filing: Organizing physical and digital files, ensuring important documents are properly archived.
Updating databases with the latest contact information, meeting notes, or correspondence details.
Administrative Assistant
Agiletras Ltda
01.2001 - 09.2010
- Answered multi-line phone system, routing calls, delivering messages to staff and greeting visitors.
- Improved document organization with thorough file maintenance, archiving outdated records as necessary for efficient retrieval when needed.
- Assisted with human resources tasks such as updating employee files or submitting time-off requests per company policy guidelines.
- Supported recruitment processes, scheduling interviews and communicating with applicants to improve hiring timelines.
Education
No Degree - Equivalent Learning Or Experience
House of Training
Kirchberg, LuxembourgSkills
- Anti-Money Laundering (AML) Compliance
- Know Your Customer (KYC) Procedures
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
- Suspicious Activity Reporting (SAR)
- Risk Assessment & Mitigation
- Financial Crime Investigation & Reporting
- SAR Filing & Reporting
- Data Analysis & Report Generation
Languages
Portuguese
Native language
English
Upper intermediate
B2
French
Upper intermediate
B2
Timeline
AML/KYC Analyst
JTC Funds and Services
03.2022 - Current
Aml/KYC Officer
Bradesco Europa Bank
06.2020 - 06.2021
Administrative Support Officer
European Investment Bank (E.I.B.)
04.2018 - 05.2020
Multi-tasking Jobs Based on Client Needs
Staff Interim (Temporary Work Agencies)
02.2011 - 04.2018
Administrative Assistant
Agiletras Ltda
01.2001 - 09.2010
No Degree - Equivalent Learning Or Experience
House of Training
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