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Work Background
Regulatory Compliance Senior Analyst - AML / CTF - FinCrime
AccentureRegulatory Compliance Senior Analyst - AML / CTF - FinCrime
Jan. 2024Lisboa, Portugal
Operational Risk & Permanent Control Analyst
BNP Paribas CIBOperational Risk & Permanent Control Analyst
Oct. 2020 - Nov. 2023Lisboa, Portugal
Global Capital Markets Valuation & Risk Control Officer
BNP Paribas CIBGlobal Capital Markets Valuation & Risk Control Officer
Oct. 2017 - Oct. 2020
Controller (Investment Funds)
Banco SantanderController (Investment Funds)
Jun. 2016 - Sep. 2017
Responsavel Operacional
GCPM SLResponsavel Operacional
Nov. 2004 - Apr. 2016Marbella e Região, EspanhaResponsavel Operacional
Senior Trader
Banco PopularSenior Trader
Apr. 1998 - Sep. 2004Lisboa e Região, Portugal
Senior Trader
Fincor Sociedade Corretora, SASenior Trader
May. 1996 - Mar. 1998Lisboa e Região, Portugal
Team Leader
AXA AssistanceTeam Leader
May. 1995 - Mar. 1996Chicago, Illinois, Estados Unidos
Operador
AXA AssistanceOperador
Jun. 1989 - Apr. 1995Lisboa e Região, Portugal
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