Automated assembly line operator
Envie uma proposta de trabalho diretamente para este candidato
Automated assembly line operator - Hanon - Setúbal, Portugal
(2017-06 - 2017-07)
KYC Officer - BNP PARIBAS - Lisbon, Portugal
(2022-09 - 2025-05)
KYC translates into Know Your Client, meaning the process of assuring the full Due Diligence security process for the onboarding or maintenance of a type of business relation between both entities. I would like to add and clarify that I had been under an 11 month Traineeship for BNP Paribas that started in September 2022. Therefore, my work experience ranges from September 2022 to May 2025 within the banking sector on the Belgium Fortis Banking System.
Screening Administration - SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS, S.L - Lisbon, Portugal
(2025-11)
An Anti–Money Laundering (AML) control designed to identify individuals and entities by screening against watchlists, sanctions lists, Politically Exposed Persons (PEPs), and adverse media sources.
High School - Scientific-Humanistic Language and Humanity Course - Escola Secundária Lima de Freitas (2009-08 - 2017-06)
Bachelor Degree - International Relations - University of Évora; Campus of Espírito Santo of Social Sciences (2017-08 - 2021-12)
