Swan
Raissa Martinez Vasilenskas has work experience at three different companies.
In 2021, they worked as an intern at Guarda Nacional Republicana, specifically at the Núcleo de Apoio Técnico (NAT) as a technical support center. Their role was to conduct technical judicial inspections in support of other departments. Raissa also completed a monograph titled "Revelação e Recolha de Vestigios Lofoscópicos" (Developing and Collecting Lofoscopic Traces) during this internship.
In 2022, Raissa joined Revolut as a Financial Crime Analyst. Their responsibilities included verifying client's applications for business accounts in compliance with KYB/KYC procedures and AML/CTF regulations for EEA, UK, and US customers. Raissa ensured that all submitted documents for Customer Due Diligence (CDD) followed internal policies. Additionally, they conducted research and financial crime risk assessments using internal and external sources.
Since 2023, Raissa has been working at Swan as a KYC & Ops Analyst. Further details about their role at Swan are not provided in the structured information.
Raissa Martinez Vasilenskas completed their education in a chronological manner. Raissa obtained a Degree in Forensic and Criminal Sciences from the Egas Moniz School of Health & Science, starting in 2018 and finishing in 2021. Prior to that, they completed a Bachelor's degree in Pharmacy and Biochemistry from USP - Universidade de São Paulo, starting in 2016 and ending in 2018. Their high school diploma was obtained from Poliedro Educação between 2013 and 2015.
In addition to their formal education, Raissa Martinez Vasilenskas has also pursued various certifications. In February 2022, they obtained the "Fundamentals of Know Your Client (KYC) and Customer Due Diligence (CDD)" certification from The International Governance & Compliance Association (IGCA). In January 2022, they acquired the "Foundational Certificate in Anti-Money Laundering (AML) and Know Your Customer (KYC)" from the Financial Crime Academy. Furthermore, they have completed several eLearning courses including "Introduction to Anti-Corruption" and "Understanding Transnational Organized Crime" offered by UNODC eLearning, and "Understanding and Counteracting Trafficking in Persons" from Collège Universitaire Henry Dunant (CUHD) in October and November 2021, respectively.
Swan
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Swan is a European fintech and innovation leader in embedded finance. Swan’s Banking-as-a-Service (BaaS) is the easiest way for companies to embed banking features. Via Swan’s simple APIs, European companies can integrate banking services (accounts, cards, and payments) quickly and easily into their own product.Founded in 2019, the fintechprocesses over 200 million euros of transactions per month, for 60+ companies across ten European countries. Swan has over 100 employees and is led by fintech experts and experienced entrepreneurs: Nicolas Benady, Nicolas Saison and Mathieu Breton. The company was founded together with the startup studio eFounders and has received growth capital from leading VC investors such as Creandum and Accel. Swan is a Mastercard principal member and a licensed financial institution, regulated by the ACPR.