About
On the record
Dynamic and detail-oriented AML Analyst with a background in Organizational Psychology and a strong foundation in compliance, financial crime prevention, Health & Safety and HR operations. I bring cross-industry experience in banking and logistics, having led investigative and risk-based projects that enhance compliance frameworks and decision-making processes. Currently supporting FNB Moçambique in fighting financial crime through the investigation of suspicious transactions, name screening, and enhanced due diligence of high-risk customers. Passionate about creating value through accurate risk analysis, data-driven insights, and proactive compliance culture. Skilled in identifying trends, reporting STRs/SARs, and supporting regulatory audits. Email: Lucascastigo4@gmail.com Cell: 844012412
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