Rodrigo Aires

Rodrigo Aires is a Senior Compliance Analyst at BNP Paribas Personal Finance since September 2022, focusing on identifying and mapping politically exposed persons (PEPs) and sanctioned clients, and reporting key performance indicators in financial security. Previously, Rodrigo held the position of Mid-level Compliance Analyst at Cetelem from January 2019 to August 2022, where similar responsibilities regarding PEPs and corporate document creation were undertaken. Prior to that, Rodrigo worked as a Consultant in the Fraud Investigation & Dispute Services (FIDS) Department at EY from October 2015 to August 2018, assisting organizations and law firms with issues related to fraud and corruption. Rodrigo began a career in finance as a Trainee at Sertrading in 2014, focusing on ERP systems and financial calculations. Rodrigo holds a Post Graduate degree in Behavioral Economics and Decision-Making from FIA and a Bachelor's degree in Administration from ESPM.