Ricardo Geraldes
AML CTF Banking Regulatory & Compliance Analyst
Lisbon Metropolitan Area Portugal
Summary
👤
Senior🎓
Top SchoolRicardo Geraldes is an AML/CTF Banking Regulatory & Compliance Analyst with eight years of experience in transaction monitoring, risk profiling, and quality assurance within large financial services operations. Based in Lisbon, he has progressed through operational roles at Accenture where he blends hands-on OSINT-led investigations with CDD assessments and escalation of suspicious activity. He is adept at designing and validating risk prevention measures, maintaining data integrity, and leading shifts to meet rigorous compliance standards. His background in customer-facing roles and improvisational theater gives him strong communication skills and an ability to think quickly under pressure when navigating complex cases. A self-described "geek" with a flair for detail, he focuses on practical improvements that increase detection accuracy and reduce false positives.
8 years of coding experience
Teatro de improviso, Teatro de improviso at ACT – Escola de AtoresCurso de guionismo para televisão e cinema, Curso de guionismo para televisão e cinema at World Academy PortugalCurso de arbitragem futsal, Curso de arbitragem futsal at AFL – Associação de Futebol de Lisboa
Github Skills (160)
onlyoffice10
collaboration10
federated10
javascript10
raspbian10
file-sharing10
owncloud10
community-management10
self-hosting10
armhf10
raspberry10
php10
federation10
usability10
nextcloud10
Programming languages (14)
Github contributions (5)
Ricardosgeral/17CNG2020
Jul 2019 - Oct 2021
Website of "17 Congresso Nacional de Geotecnia - 17cng2020"
Contributions:135 pushes, 1 branch in 2 years 3 months
javascriptcongressocongresso-nacional
Ricardosgeral/relier
May 2018 - May 2019
Contributions:979 commits, 824 pushes, 2 branches in 1 year 1 month
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