Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Vinicius Almeida Barbosa De Souza

Montevideo

Summary

Experienced in reviewing KYC KYB documents and digital records. Effective at, learning, collaborating and following procedures in order to complete accurate and timely tasks and reports. Talented in performing under pressure, solving complex problems and making sound decisions.

Overview

5
5
years of professional experience

Work History

Customer Support Executive

Exness
11.2022 - Current
  • Devised recommendations to streamline and simplify customer support system and improve response time.
  • Verify KYC documents submitted by clients on an hourly basis.
  • Perform verifications and document requests, (ID, POR, SOF), for the Payments and AFC departments.
  • Achieve quarterly KPI targets set by the customer support manager.
  • Work with various company software's and others such as Salesforce, BackOffice, Sum&Sub, Trading terminals and more.
  • Proven ability to develop and implement creative solutions to complex problems.

Technical Customer Support Specialist

FRACTAL ID
12.2021 - 11.2022
  • Perform AML check during the KYC process of individual investors.
  • Search and use of available data on World-Check and open source search conducted for negative media.
  • Providing excellent customer support, following communication procedures, guidelines, and policies to ensure a standard high-quality service and customer satisfaction.
  • Processing KYB apllications for different business in the crypto space, based on specific project requirements, and different countries financial regulations.
  • Increased first-call resolution rates with thorough troubleshooting and problem-solving skills.

Co-founder and Operations Manager

DO VALE
11.2020 - 12.2021

A startup created to provide well drilling services and access to potable water. Some of the activities performed included:

  • Project management.
  • Analysis and control of documentation for contracts as well as drafting and reviewing of contracts, according to local laws and regulations.
  • B2B and B2C sales, and client prospection.
  • Conducted target market research to scope out industry competition and identify advantageous trends.
  • Evaluated suppliers to maintain cost controls and improve operations.
  • Established foundational processes for business operations.

System Test Engineer

EMBRAER
07.2019 - 09.2020
  • Improved system functionality by conducting comprehensive tests and identifying defects.
  • Creation and execution of system ground tests including Hydraulic system test, landing gear and fuel system tests.
  • Participation in multiple Hydraulic, landing gear and fuel test campaigns for the aircrafts 175E2 and 190E2.
  • Assured compliance with all applicable specs and regulations.
  • Streamlined communication between cross-functional teams to expedite bug resolution and improve product release timelines.

Education

Certification Of Completion - AML Case Investigation Skills

Udemy
Online
02.2024

Certificate Of Completion - FATF Recommendations On High Risk Customers/Act.

Udemy
Online
02.2024

Post Graduate Diploma - Customer Service

Customer Service
Toronto, Ontario, Canada
11.2018

Bachelor of Science - Mechanical Engineering

ETEP
São Paulo, Brazil
09.2017

Skills

  • Data Management
  • Key holder experience
  • Relationship Building
  • Report Preparation
  • Know Your Customer
  • Quarterly reviews
  • Procedure optimization

Languages

Portuguese
Native language
English
Proficient
C2
Spanish
Advanced
C1
French
Elementary
A2

Timeline

Customer Support Executive

Exness
11.2022 - Current

Technical Customer Support Specialist

FRACTAL ID
12.2021 - 11.2022

Co-founder and Operations Manager

DO VALE
11.2020 - 12.2021

System Test Engineer

EMBRAER
07.2019 - 09.2020

Certification Of Completion - AML Case Investigation Skills

Udemy

Certificate Of Completion - FATF Recommendations On High Risk Customers/Act.

Udemy

Post Graduate Diploma - Customer Service

Customer Service

Bachelor of Science - Mechanical Engineering

ETEP
Vinicius Almeida Barbosa De Souza