ROLE

Compliance Analyst

 

DATE OF BIRTH

1988

 

ACADEMIC QUALIFICATIONS     

Currently attending – Master’s in Law and Economics - Lisbon School of Law, University of Lisbon

Law Degree – Lisbon School of Law, University of Lisbon

Post graduate studies in Political Science and International Affairs – FCSH, NOVA University

Post graduate studies in Economics – ISCTE

History degree – ISCTE

 

PROFESSIONAL EXPERIENCE      

2021-2022: AML&CTF Analyst – EuroBic

2020 – 2021: Trainee at Banco de Portugal (Portuguese Central Bank)

2018- 2020: KYC Analyst – BNP Paribas, Securities Services (U.K Branch)

 

LANGUAGES  

Portuguese: Native

English: Advanced

French: Beginner

 

CONTACTS

E-mail:   [email protected]

Website:  www.vanguardeagle.com   

Marta T