Daniela Morais Email

Regulatory Compliance Senior Analyst- AML L2 @ Accenture

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Daniela Morais Location

Lisbon, Portugal

Daniela Morais Work

2024 - now Regulatory Compliance Senior Analyst- AML L2 @ Accenture
2022 - 2024 Quality Control Compliance Officer (AML and CTF retail - FIU-KYC) Investigations @ Revolut
2021 - 2022 Compliance Officer- AML Correspondent Banking (CIB) @ BNP Paribas

2019 - 2021 Solicitor @ PL Advogados
2018 - 2019 Commercial Assistant @ Millennium bcp
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Daniela Morais Education

Instituto Superior de Contabilidade e Administração de Lisboa - ISCAL
2014 - 2018
OSAE

Daniela Morais Summary

Daniela Morais, based in Lisbon, Portugal, is currently a Regulatory Compliance Senior Analyst- AML L2 at Accenture. Daniela Morais brings experience from previous roles at Revolut, BNP Paribas, PL Advogados and Millennium bcp. Daniela Morais holds a 2014 - 2018 Instituto Superior de Contabilidade e Administração de Lisboa - ISCAL. Daniela Morais has 1 emails on RocketReach.

Daniela Morais Emails

Found 1 emails

@accenture.nl

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