Cristiana Santos
Fincrime Escalations Officer Europe Bank Netherlands at Revolut
Based in Lisbon, Portugal
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Seniority
Staff
Department
Finance & Accounting
Location
Lisbon
Industry
Financial Services
Company size
16K
Contact information
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c•••••••@revolut.com
Phone
5 credits+351 ••• •••• ••••
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Background
About Cristiana Santos
Deep interest in investigation and problem solving.Anti-money laundering and counter-terrorism financing (AML/CTF), Politically Exposed Person appointed expert, crypto transactions monitoring, sanctioned entities review, departmental newsletter content creator, trainer of new joiners, project management in regards to Retail/Business, as well as continuous root cause analysis and support to QC team, Vendor TLs, Compliance Officers and MLROs.Familiarity with NCA, FNTT, TRACFIN, JAFIC, FIU Netherlands and AUSTRAC protocols, mainly working within US jurisdiction.
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