Cleyson Fernandes
Regulatory Reporting at Aqmetrics
Based in Dublin, Ireland
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Seniority
Manager
Department
Finance & Accounting
Location
Dublin
Industry
Financial Services
Company size
70
Contact information
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c•••••••@aqmetrics.com
Phone
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Background
About Cleyson Fernandes
Compliance and Risk professional with hands-on exposure to AML principles, regulatory documentation, and financial instruments across Europe and Latin America. My background spans both legal and financial environments, where I have contributed to contract analysis, onboarding reviews, bond documentation validation, and regulatory data integrity for global platforms like Bloomberg. Recently, I completed a Diploma in Fintech Risk & Compliance in Ireland, deepening my understanding of global regulatory frameworks such as GDPR, AMLD6, FATCA, and MiFID II. Passionate about driving organizational success by implementing effective risk management strategies and leveraging advanced data analytics tools. Currently expanding my expertise through a Diploma in Fintech Risk and Compliance to address emerging industry challenges. Open to opportunities in Risk and Compliance, KYC/Due Diligence, and Regulatory Affairs within the financial and banking sectors.
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