Augusto G??es
• Brazil
• banking
Current: Due Diligence Analyst, Banco ABN Amro Real
Past:
Client Value Enhancement Executive, Frost & Sullivan
Intern, Pirelli Pneus S/A
Education: Pos Graduation, Fu Brazil
Augusto Fábio Góes
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Address: Brazil
Current:
- Due Diligence Analyst at Banco ABN Amro Real
Past:
- Client Value Enhancement Executive at Frost & Sullivan
- Intern at Pirelli Pneus S/A
Education:
- Fundação Instituto de Administração (FIA-USP)
- Pontifícia Universi
People Network: 58
Industry: Banking
Augusto Fábio Góes’s Summary
Very result-focused professional with ability to create and develop strategic solutions to resolve complex issues.
Very creative, hands on and proactive professional, with a successful career in sales and risk-assesment.
Strong Excel/Access skills.
Strong skills in the following programs: SAP, Outlook, Lotus Notes, Adobe Photoshop, Corel Draw, Office, Dreamweaver, Linux.
Fluent in Portuguese and English. Spanish advanced.
Augusto Fábio Góes’s Specialties:
Due Diligence, Know Your Customer, Compliance, Business Intelligence, Financial Analysis, Credit Rating, Risk Management, Investments, Derivatives, Sales, stocks analysis.
Due Diligence Analyst
Banco ABN Amro Real
(Public Company; 10,001 or more employees; Banking industry)
April 2007 — Present (1 year 2 months)
• Analyses and thorough client/product Know Your Customer and Anti-Money Laundering due diligence as part of the Client Lifecycle Management process;
• Ensuring compliance with global and local regulatory requirements (especially FSA-triggered), Basel II and the US PATRIOT Act;
•Emphasis on complex ownership structures, SPVs, hedge funds, unregulated fund managers and client’s unusual use of bank services/products;
• Daily communication with various bank departments across the world (Asia, UK, US, NA) including local and global Compliance, AML, Legal, Operations and client-facing staff;
• Extensive knowledge of all significant financial regulators, stock exchanges, chambers of commerce, due diligence websites as WorldCheck, LexisNexis ,OneSource, Bankers Almanac, OFAC, USA Patriot Act and supporting documentation provided on the KYC process.
• Assessment of the MiFID requirements for the clients which intends to work with eligible products on European Financial market.
Eductional Details:
Fundação Instituto de Administração (FIA-USP)
Pos Graduation, Risk management & Investments Products, 2007 — 2008 (expected)
Augusto Fábio Góes’s Contact Settings
Interested In:
- career opportunities
- consulting offers
- new ventures
- job inquiries
- expertise requests
- business deals
- reference requests
- getting back in touch
Additional Information
Augusto Fábio Góes’s Groups:
Capital Markets & Financial Services
- UPSA member
-
Forbes.com New York City Group member - World Wildlife Fund member
- TEN - Top Executives Net member
- ABN AMRO Bank member
- Trade Professional.Net member
- Capital Markets & Financial Services Network member
- ABNAMRO member