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Laundering
Laundering professionals in Portugal
Explore 6 laundering professionals in Portugal
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6
pessoas encontradas para Laundering
Karoline Albuquerque
Talento
Graça, Lisboa
. | Currently working in the financial market, with an emphasis on Anti Money Laundering / KYC process, ensuring protection
André Branco
Talento
Lisbon, Lisboa
I have worked with various legal issues, such as anti-money laundering, financial crimes, compliance, and GDPR.
Luís Pedro Branco
Talento
Funchal, São Roque, Funchal
function within the entity•Defining, monitorating, evaluating internal control procedures, in terms of preventing money laundering
Marco Bianchi
Talento
Lisbon, Lisboa
and social media fields; I was also able to take care of the back office for a banking-insurance company, from anti-money laundering
Md Shipan Hossain
Talento
Lisbon, Lisboa
46 €/hora
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Bank my job responsibilities were monitoring and participating in various investigations regarding fraud forgery, money laundering
Sandra Fernandez
Talento
Lisbon, Lisboa
0
Tax consultant with experience as an AML Analyst by investigating suspected money laundering incidents and following the
Principais localizações
Lisbon, Lisboa
4
Funchal, Sao roque
1
Graca, Lisboa
1
Setores
Finanças e Seguros
2
Jurídico
1
Varejo
1
Consultoria
1
