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Work Background
JST DigitalCryptocurrencies Operations
May. 2024
BNP Paribas - Securities ServicesTeam Leader Screening Team
Jul. 2020 - May. 2024Lisbon, Portugalscreening analysis for sanctions and adverse information (AI), including identifying PEPs, SIPs, regulatory and AML issues. • Guaranteeing compliance with the Group’s strategy and regulatory requirements. • Analysing qualitative and quantitative data of operational incidents, providing recommendations to mitigate risks and enhance performance. • Analysing procedures across different European branches to harmonise efficiency of teams and best practice.
BNP Paribas Securities ServicesKYC Analyst
Jan. 2018 - Jun. 2020Lisbon, Lisbon, PortugalEnsuring and validating KYC and Regulatory (FATCA, AEOI, MIFID) according to local and global requirements. screening analyses for sanctions and AI, identifying PEPs, SIPs, regulatory, fraud and AML issues. Assessing reputational risks for the bank or client relationship.
BNP Paribas Securities ServicesSettlement Supervisor - Processing Team
Feb. 2016 - Dec. 2019Lisbon, Lisbon, Portugal• Planning team activity and preparing task checklists. • Supporting daily activity of team (OTC, MKT, XBOR, COLL, PART, SCMG) and escalating system issues. • Revising team procedures. • Training new people for Processing and Account Management teams.
BNP Paribas Securities ServicesSettlement Account Manager
Jul. 2014 - Jan. 2016Lisbon, Lisbon, Portugal• Monitoring client activity for OTC, MKT and XBOR. • Checking client cash accounts and short positions, and balancing partial trades and collateral. • Dealing with client queries and providing timely updates to ongoing issues.
BNP Paribas Securities ServicesSettlement Market Specialist
Dec. 2011 - Jun. 2013Lisbona, Portogallo• Monitoring OTC, XBOR, MKT trades. • Reconciling OTC trades with counterparts - bonds, equities and securities. • Managing contact with Central Security Depositories in different countries.
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