Manuela Ribeiro Email
Senior KYC and AML Administrator @ FBC Frankfurter Büro Center Citco Deutschland GmbH
Manuela Ribeiro's Location
Ireland
Manuela Ribeiro's Work
- Senior KYC and AML Administrator @ FBC Frankfurter Büro Center Citco Deutschland GmbH
- Compliance Consultant KYC and AML @ Albany Beck
- Compliance Operations Analyst - Meta Financial Technologies and Novi and Principle HR @ Meta
- KYC and AML Analyst @ Deutsche Bank
- Associate Engineer. Technical Product Support @ HCL America, Inc.
- Senior ICA Compliance and Fraud Analyst. ICA Internal Consultancy and Advice Department @ PayPal
- North America Senior ICA Fraud, Compliance Analyst and Quality Specialist - Nighshift @ PayPal
- Senior ICAFraud Prevention Analyst and Quality Specialist - Nighshift @ PayPal
- Protection Service Agent @ PayPal
- Billing and Logistic Administrator @ UPS
Manuela Ribeiro's Education
- ACAMS Association of Certified Anti-money Laundering Specialists
Global Sanctions Specialist (CGSS) - Certification - attending
2022 - 2023 - University College Dublin- Institute of Bankers in Ireland2018 - 2019
- The CPL Institute
GDPR - General Data Protection Regulations certificate
2018 - 2018
- IQF Institute for Quality and Training2006 - 2008
- European Business School, College of Administration and Management
Post-Graduation in Audiovisual, Translation for Subtitling
2003 - 2004 - College of Management and Technology
Honours Bachelor Degree
- European Business School, College of Administration and Management
Translation and Interpreting course (Bachelor Degree - 3 years)
Manuela Ribeiro's Skills
- Fraud
- Payments
- Billing
- Customer Service
- Excel
- Outlook
- Background Checks
- PowerPoint
- Word
- Hiring
Manuela Ribeiro's Summary
Manuela Ribeiro, based in Ireland, is currently a Senior KYC and AML Administrator at The Citco Group Limited, bringing experience from previous roles at Albany Beck, Meta, Deutsche Bank and HCL Technologies. Manuela Ribeiro holds a 2022 - 2023 Global Sanctions Specialist (CGSS) - Certification - attending @ ACAMS Association of Certified Anti-money Laundering Specialists. With a robust skill set that includes Fraud, Payments, Billing, Customer Service, Excel and more, Manuela Ribeiro contributes valuable insights to the industry. Manuela Ribeiro has 3 emails on RocketReach.
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