Years of experience: 13
Help Desk SupportConsultingBanking & Capital MarketsCustomer ServiceClient Relations SpecialistAdvisor
Trust Score
Exceptionally trusted; proven professional excellence.
Lucia's Career Path
May. 2024 -Present
JST DigitalCryptocurrencies Operations
Jul. 2020 -May. 2024
BNP Paribas - Securities ServicesTeam Leader Screening Team
Lisbon, 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 ...
Jan. 2018 -Jun. 2020
BNP Paribas Securities ServicesKYC Analyst
Lisbon, 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.