Telmo Figueiredo Lima

Berufserfahrung von Telmo Figueiredo Lima

• Bis heute 11 Monate, seit Juli 2023

  Vice President - Financial Crime Planning

  SMBC Bank EU AG

  Planning Team Senior. Review Procedures, Policies and Manuals for the financial crime team and provide training to employees of the bank. Implementation of new systems and processes and process optimization. Create MIs / Reports for stakeholders of the financial crime department.

• 3 Jahre und 6 Monate, Jan. 2020 - Juni 2023

  Teamleader - Financial Crime

  SMBC Bank EU AG

  Teamleader for 26 employees in UK, Ireland and Germany. Until May 2022, responsible for new customers. From June 2022, responsible for existing customers.

• 11 Monate, Aug. 2021 - Juni 2022

  Project Manager

  SMBC Bank EU AG

  Project Manager for international KYC remediation Project, supervising 16 employees and contractors.

• 3 Jahre und 5 Monate, Sep. 2016 - Jan. 2020

  Quality Assurance Specialist - Financial Crime

  Sumitomo Mitsui Banking Corporation

• 4 Monate, Apr. 2016 - Juli 2016

  AML Analyst

  HSBC Deutschland

• 11 Monate, März 2015 - Jan. 2016

  Bauspar- und Baufinanzierungsberater

  LBS Westdeutsche Landesbausparkasse

• 2 Jahre und 6 Monate, Aug. 2012 - Jan. 2015

  Auszubildender Bankkaufmann

  Sparkasse Krefeld