Alexandre Afonso Email
Senior Customer Management Officer EM @ BASF
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Alexandre Afonso Location
- Warsaw, PL
Alexandre Afonso Work
- Senior Customer Management Officer EM @ (November 2025 - Present)
- Senior Associate - EMEA @ (December 2024 - October 2025)
- Customer Management - EMEA @ (November 2021 - December 2024)
- Customer Operations Management - Senior @ (February 2016 - October 2021)
- AML - Transaction Due Diligence Analyst I @ (November 2015 - January 2016)
- AML - Transaction Due Diligence Specialist III @ (July 2015 - October 2015)
- AML - Compliance Operations Specialist II @ (March 2015 - June 2015)
- Freelancer - Game Tester QA @ (September 2014 - December 2014)
- Event Project Management @ Brazil4You (December 2005 - August 2014)
- Front Office Manager @ (April 1999 - September 2005)
Alexandre Afonso Education
- Faculdade de Tecnologia Empresarial
Bachelor’s Degree (Administration & Hotel Management)
2002-2005 - UniFTC
Bachelor’s Degree (Tourism )
1998-2001
Alexandre Afonso Skills
- SAP
- Business English
- Spanish
- Customer Service
- OFAC
- Fraud Investigations
- Fraud Detection
- Fraud Prevention
- Global Security Investigations
- Financial Analysis
- AML
- Anti Money Laundering
- Financial Risk
- Business Analysis
- Credit Analysis
- Credit Risk
- Banking
- Management
- Team Management
- Team Leadership
- Strategic Planning
- Negotiation
- Lexis Nexis
- Visualizer
- IBM Mainframe
- Actimize Systems
- Microsoft Office
- Analysis
- Training
- Leadership
- Event Planning
- Finance
- Microsoft Word
- Event Management
- Team Building
- Accounting
- Payments
- SAP Products
- Lotus Notes
- Risk Assessment
- Risk Management
- Microsoft Excel
- Logistics Management
- Business Process Improvement
- Teamwork
- Analytical Skills
- Due Diligence
- Project Management
- Investigation
Alexandre Afonso Summary
- Alexandre Afonso, based in Warsaw, PL, is currently a Senior Customer Management Officer EM at BASF. Alexandre Afonso brings experience from previous roles at Alcon, Agfa and MoneyGram International. Alexandre Afonso holds a 2002 - 2005 Bachelor’s Degree in Administration & Hotel Management @ Faculdade de Tecnologia Empresarial. With a robust skill set that includes SAP, Business English, Spanish, Customer Service, OFAC and more. Alexandre Afonso has 1 emails on RocketReach.
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