Alan Alves

Alan Alves is an experienced professional with a diverse background in customer service and anti-money laundering analysis. Currently serving as an Anti-Money Laundering Analyst at LeoVegas Group since April 2021, Alan is responsible for preparing customer due diligence reviews and supporting the company's transaction monitoring program. Previous positions include roles as a Payment & Verification Agent at LeoVegas Group, where responsibilities included managing customer withdrawals and verifying KYC documentation, and Customer Service Agent at Dafabet and Betclic Group, focusing on client relations and facilitating financial transactions. Early career experience includes various roles in hospitality and retail, showcasing strong communication and organizational skills. Alan holds a High School Computer Technician degree from Escola Secundaria Carolina Michelis.