Group FinCrime Compliance Manager – Quality Control
Revolut (Lisbon, Portugal - Remote) | 05/2025 - 04/2026
- Manage end-to-end Quality Control (QC) of FinCrime Ticket Reviews across multiple streams (Offboarding, Risk Appetite, Product/Process Change, Horizon).
- Identify and escalate gaps in documentation, rationale, and decision-making in AML-related tickets.
- Lead the creation and delivery of onboarding training, guidance materials, and coaching sessions for global QC reviewers.
- Produce monthly QC reports and performance dashboards, analyzing trends and communicating key insights to management and MLROs across multiple entities.
- Partner with Compliance Leads and Risk to improve standards and strengthen governance.
- Ensure audit readiness by reviewing control documentation and implementing best practices across jurisdictions.
- Conduct in-depth reviews of the rationale and documentation provided by Escalation Officers, Compliance SMEs, and 1LOD/2LOD stakeholders, identifying gaps, unclear justifications, or non-compliant outcomes.
- Monitor and assess adherence to QC standards, raising findings and observations with actionable recommendations for remediation and process improvement.
- Quality control process for FinCrime regulatory mapping, validating control adequacy across global jurisdictions (EU, UK, SG, BR, NZ).
Senior AML OFFICER | Data Quality Controller
BNP PARIBAS (Lisbon, Portugal) | 06/2024 - 05/2025
- Reviewed KYC documentation and due diligence files to ensure consistency and accuracy for internal audits.
- Detected and flagged inconsistencies, suggesting improvements to KYC standards.
AML & CTF Officer
BNP PARIBAS (Lisbon, Portugal) | 11/2022 - 06/2024
- Recertified 140+ corporate clients (mainly in Germany) under AML/CFT frameworks, ensuring adherence to regulatory deadlines and classification standards.
- Analyzed complex ownership structures, UBOs, and high-risk profiles using internal tools and public data.
- Reviewed client files, verified documentation, and assessed regulatory risks across sectors.
SENIOR LAWYER - PARTNER
PAIVA LÔBO ADVOGADOS | 12/2017 - Present
- Managed high-volume civil, with a focus in fraud related cases, labor, and tax litigation.
- Developed legal strategies with favorable outcomes in court and settlements.
- Oversaw contract review and risk assessments for corporate clients in regulated sectors.
- Advised clients on complex legal matters, supporting informed decision-making.
- Investigated and resolved fraud-related claims, conducted document reviews, and identified red flags.
- Negotiated with counterparties and represented clients before regulatory authorities.
