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Years of experience: 35
🏦 Finance
Compliance Officer
Auditor
Trust Score
Highly reliable; strong professional involvement.
70
%
Ricardo's Career Path
Jan. 2024
-
Present
Accenture
Regulatory Compliance Senior Analyst - AML / CTF - FinCrime
Lisboa, Portugal
Oct. 2020
-
Nov. 2023
BNP Paribas CIB
Operational Risk & Permanent Control Analyst
Lisboa, Portugal
Oct. 2017
-
Oct. 2020
BNP Paribas CIB
Global Capital Markets Valuation & Risk Control Officer
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