Danielle Assis
Compliance Officer Latam at Adyen
Based in São Paulo, Brazil
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Seniority
Manager
Department
Finance & Accounting
Location
São Paulo
Industry
Financial Services
Company size
5.3K
Contact information
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d•••••••@adyen.com
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Background
About Danielle Assis
With over a decade of professional experience, my journey has been marked by an initial dedication to fraud prevention, evolving into a pivotal role in the field of Compliance. Along this path, I highlight my ability to- Conduct Gap Analysis to identify enhancement opportunities, aligned with the ever-changing regulatory landscape, including BACEN- Structure Integrity Program, crafting their architecture with a focus on essential pillars- Actively engage in various facets of Due Diligence, encompassing KYC, KYE, KYS, and KYI- Apply meticulous analyses based on graphology and document analysis- Develop and implement training program tailored to Compliance- Lead internal investigations, ensuring an efficient response to potential irregularities- Organize, plan, and execute events with the aim of effectively disseminating the Integrity Program. Furthermore, I hold a postgraduate degree in Fraud Risk Management and Compliance from the renowned FIA – Fundação Instituto de Administração. I have advanced proficiency in English and an intermediate level in Spanish.#Compliance #RiskManagement #FraudPrevention #ProfessionalExperience
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