Giovani Carneiro

Giovani Carneiro is a highly skilled Financial Crime Investigator at Monzo Bank since November 2021, specializing in transaction monitoring and enhanced due diligence to assess potentially suspicious activities. Prior experience includes serving as a Legal Translator at Bond Turner, facilitating communication for Portuguese-speaking clients, and as an Audit Analyst at Uniprime Central, where analysis and compliance with Brazilian Central Bank regulations were prioritized. Additional roles include finance internships at Instituto Agronomico do Paraná and Caixa Econômica Federal, focusing on expense management and document analysis, respectively, along with earlier experience as a Warehouse Associate at Amazon and a Sales Assistant at Aabacom. Giovani holds a Bachelor of Science in Accounting Sciences from Universidade Estadual de Londrina and has completed various English language certifications.