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Vitor Melo, FinCrime Analyst

Vitor Melo

FinCrime Analyst

Revolut Ltd

Location
Portugal
Education
Diploma, Organizational Fraud Management
Experience
1 years, 10 Months

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Work Experience

Total years of experience :1 years, 10 Months

FinCrime Analyst at Revolut Ltd
  • Portugal - Porto
  • October 2021 to April 2023

Risk-based investigation, anti-money laundering and counter-terrorist financing (AML/CTF) screening.
Source of funds investigation.
Monitoring risk alerts.
Financial investigation in cryptoassets.

Education

Diploma, Organizational Fraud Management
  • at Polytechnic Institute Of Coimbra
  • October 2024
Master's degree, Audit
  • at Polytechnic Institute Of Coimbra
  • February 2024
Bachelor's degree, Management
  • at ISMT
  • July 2021

Eramus+ program in University of Warsaw, during September 2019 to February 2020.

Specialties & Skills

Diligent
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Flexibility
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AML
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KYC
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Anti fraud
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AML
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Counter-Terrorism Financing
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Work under Pressure
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Attention to detail
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Strategy
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Resourcefulness
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Languages

English
Expert
Spanish
Intermediate
Portuguese
Native Speaker

Hobbies

  • Playing Musical Instruments
    Fifth degree in classical guitar.