Years of experience: 35

🏦 FinanceCompliance OfficerAuditor

Trust Score

Highly reliable; strong professional involvement.

70%
Ricardo's Career Path
Regulatory Compliance Senior Analyst - AML / CTF - FinCrimeJan. 2024 -
Present
AccentureRegulatory Compliance Senior Analyst - AML / CTF - FinCrime
Lisboa, Portugal
Operational Risk & Permanent Control AnalystOct. 2020 -
Nov. 2023
BNP Paribas CIBOperational Risk & Permanent Control Analyst
Lisboa, Portugal
Global Capital Markets Valuation & Risk Control OfficerOct. 2017 -
Oct. 2020
BNP Paribas CIBGlobal Capital Markets Valuation & Risk Control Officer