Joyce Morata is an experienced professional in anti-money laundering (AML) and Know Your Customer (KYC) analysis, with a demonstrated history of working for companies such as SumUp and Nubank from March 2021 to December 2022. At SumUp, Joyce served as an AML Analyst and KYC Analyst, focusing on transaction monitoring, client documentation analysis, team restructuring, and client support. Joyce's tenure at Nubank included roles as AML Analyst I and II, where responsibilities comprised analyzing AML alerts, composing reports for COAF, and making impactful decisions based on AML policies. Joyce holds a degree in Interior Design from Centro Universitário Senac and a Technical degree in Edificações from ETEC, and is currently pursuing a Bachelor's degree in Psychology at Universidade Paulista.
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