Head of Aml, Portugal
Porto, Porto, Portugal
Witty
Head of Aml, Portugal
Elite Model Management
Model and Actor
TVI
Actor
Natixis
Vice President, Aml and Kyc Vetting Manager, Amer
Natixis
Global Vetting Manager - Apac, EMEA, Amer
On Spot Marketing
Promoter
BNP Paribas Corporate and Investment Banking
Senior Due Diligence Controller
Natixis
Associate, Aml and Kyc Vetting, Amer
BNP Paribas Corporate and Investment Banking
Risk and Control Compliance Specialist
BNP Paribas Corporate and Investment Banking
Due Diligence Analyst
Faculdade de Direito da Universidade de Lisboa
Universidade do Minho
Porto Business School
