Thamirys Cotini is a KYC Analyst at AURELIUS since January 2025, responsible for managing KYC requests and ensuring compliance with legal standards and AML regulations. Prior experience includes serving as an Associate KYC Analyst at Alpha Group, where responsibilities encompassed conducting detailed analyses of payment flows, completing CDD and EDD processes, and client monitoring for sanctions. Thamirys also held the position of Accounting Manager at Cotini Centro Automotivo, overseeing all accounting functions. At Banco Bradesco, various roles included Private Banking Relationship Manager, International Operations Specialist, Foreign Exchange Specialist, and Foreign Trade Assistant, focusing on high-profile account management and international transactions. Thamirys holds a postgraduate degree in International Business from Universidade Presbiteriana Mackenzie and additional certifications in international trade.
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