Felipe Moraes

Background

About Felipe Moraes

I am a professional passionate about technology, process automation, and the development of smart solutions for risk, compliance, and anti-money laundering (AML/PLD) areas. With a strong track record at leading financial institutions such as Nubank, CloudWalk, and Creditas, I have strategic experience in designing and automating KYC/KYP/KYE workflows, risk analysis, fraud prevention, and regulatory risk mitigation. I stand out for my expertise in designing and implementing data systems, customized workflows, platform integrations, and dashboards that empower AML teams, always focusing on data intelligence, operational efficiency, and strong compliance. My career is marked by leading integration projects, data automation, smart alert creation, and digital onboarding, driving scalable, secure, and high-impact environments. Beyond technical delivery, I have extensive experience in creating training materials, structuring new teams, defining documentation standards, and mentoring new talent. My approach combines strategic vision and hands-on execution, aiming to simplify operations and raise the bar for governance, technology, and innovation within organizations. My background in Project Management and Python Programming for Data complements my analytical and practical profile. I believe in the transformative power of technology and collaboration to deliver sustainable and disruptive results. I am driven by challenges involving data application, automation, and artificial intelligence to solve complex and strategic problems. Key Projects - Integrated spreadsheet system for regulatory risk mitigation (Nubank)- Structuring teams and creating training materials - Document matrix planning for risk areas - Risk analysis mentoring for new team members - Analysis workflows for new products - Automation of data collection and entry - Supporting MVP-stage product development - Standardizing secured loan products during onboarding - Creating Formalization Cross dashboards for transparency Keywords: Automation, AML, PLD, KYC, KYP, KYE, Compliance, Anti-fraud, Due Diligence, Onboarding, Python, Databricks, Ruby, Google Sheets, Dashboards, Data Analytics, Database, AI, Machine Learning, RPA, Regulatory Processes, BACEN, EDD, Screening, Mentoring, Training, New Products, Project Management, Data Driven, Innovation, Governance, Data Protection, Customer Success, Fintech, Financial Crime, Offboarding, Workflow, Audit, Formalization, Compliance Programs.