“Donovan is a clear example of a leader to me. He is an highly skilled professional but also always committed to provide you a right guidance and the most comfortable work environment in order to boost your motivation.”
Donovan Guedes
EMEA Risk & Compliance Solutions Business Consultant - LSEG Risk Intelligence
City of Cape Town, Western Cape, South Africa
2K followers
500+ connections
City of Cape Town, Western Cape, South Africa
2K followers
500+ connections
About
LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years.
I focus to act as an ambassador and subject-matter expert representing Refinitiv and LSEG at industry and company events and to represent the brand in front of clients by being an expert in fighting financial Crime, AML / KYC / CTF, ABAC regulations and their impact on global financial institutions and corporates across EMEA.
We enable sustainable growth & financial stability by providing transparency into financial crime, fraud and reputational related risks in customer & third party relationships through reliable data, analytics & workflow solutions.
I'm here to support, you can contact me at [email protected] or dialing +27 (0)74 112 2462.
Activity
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Join us for a complimentary risk event hosted by LSEG - Register now: https://lseg.group/4d9xg12
Join us for a complimentary risk event hosted by LSEG - Register now: https://lseg.group/4d9xg12
Shared by Donovan Guedes
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Had an absolute blast at the CET World Series event yesterday! 🎉 Nothing beats hearing from brilliant speakers and picking up new tech tricks for…
Had an absolute blast at the CET World Series event yesterday! 🎉 Nothing beats hearing from brilliant speakers and picking up new tech tricks for…
Liked by Donovan Guedes
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Looking forward to meet and discuss topics of relevance with our Spanish clients and partners. From filtering transactions to the use of AI in AML…
Looking forward to meet and discuss topics of relevance with our Spanish clients and partners. From filtering transactions to the use of AI in AML…
Liked by Donovan Guedes
Experience
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EMEA Risk & Compliance Solutions Business Consultant - LSEG Risk Intelligence
LSEG (London Stock Exchange Group)
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Automotive Consultant, Half-a-Car Trade Cycle Technology, Portugal, Spain, & Greece
The Reynolds and Reynolds Company
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Education
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INEPI - Instituto de Ensino Profissional Intensivo
Curso de Formação Pedagógica Inicial de Formadores
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Escola Secundaria C/ 3 Ciclo do Ensino Basico de Amora
High School Journalism
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Licenses & Certifications
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FIU CONNECT (Wildlife Trafficking)
ManchesterCF Financial Intelligence
IssuedCredential ID Suspicious financial patterns that may indicate the illegal trade of wildlife -
FIU CONNECT (Economic Sanctions)
ManchesterCF Financial Intelligence
IssuedCredential ID Purpose, non-compliance, methods to detect and mitigate sanctions risk -
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Recommendations received
1 person has recommended Donovan
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Join me at Africa Tech Festival 2024! 🚀🌍 Taking place on 11-14 November in Cape Town, I’m looking forward to 4 days of learning and networking…
Join me at Africa Tech Festival 2024! 🚀🌍 Taking place on 11-14 November in Cape Town, I’m looking forward to 4 days of learning and networking…
Shared by Donovan Guedes
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I always love catching up with Advocate Xolisile Khanyile, and the convenors of the compliance conference kindly seated us next to each other -…
I always love catching up with Advocate Xolisile Khanyile, and the convenors of the compliance conference kindly seated us next to each other -…
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