Daniel Nunes Da Silva

Biography

Internal Controls / Prevention of Money Laundering and Combating Terrorist Financing (PLD / CFT)  • Experience in the area of ​​Prevention of Money Laundering (PLD) and concealment of assets through investigative analysis;  • Monitoring deviations from the profile of PF and PJ clients;  • Verification of the exposure of clients involved in negative media and evaluation of financial capacity;  • Identification of final beneficiary in foreign exchange operations;  • Knowledge and use of the KYC Policy (Know your client);  • Suitability of the processes to the pertinent legislation (Circular 3,461 and 3,654);  • Preparation of presentations to the LDP Committee and its respective minutes;  • Communication of typical and atypical operations to COAF; • Experience in the Internal Controls area of ​​multinational banking institution, subsidizing the managers in the writing and revision of internal regulations;  • Regulatory follow-up: reporting of new legislation and / or instructions issued by regulators and verification of institutional adequacy;  • Issuance of Internal Communications;  • Follow-up on the implementation of the Action Plans of the various areas;  • Elaboration of Status Report to Senior Management;  • Elaboration of reports to comply with Resolution 2,554 and Circular 3,467 of the Central Bank of Brazil.  Foreign Exchange:  • Experience in the export area in a large national company and in a multinational banking institution; • Knowledge of the exchange process related to export collection documentation, letters of credit and legalization;  • Edits of exchange contracts with Sisbacen and monitoring of maturities (ACC and ACE);  • Exchange system operationalization;

Research Interest

Finance