Barclays
Business Development
Barclays
Relationship Manager
EY
Senior Manager
Banco BPI
Head of KYC and EDD and Correspondent Banking
AUCHAN RETAIL INTERNATIONAL
Comercial Section Manager
EY
Manager
Barclays
Financial Crime Compliance Specialist
Sintax Logistics
Transports Manager
Barclays
Deputy Branch Manager
Banco BPI
Head of AML and CFT and Sanctions
Escola Superior Ciencias Empresariais
University of Cambridge
