Frederico M Email & Phone Number
Compliance Supervisor | AML Transaction Monitoring and Special Investigations - PBC and FT @ Banco BPI
Frederico M's Location
Lisbon, Portugal
Frederico M's Work
Frederico M's Education
- ISCTE - Instituto Universitário de Lisboa2012 - 2014
- ISCTE - Instituto Universitário de Lisboa
Licentiate degree
2009 - 2012 - Česká zemědělská univerzita v Praze
Summer Study; Business; Faculty
2011 - 2011
Frederico M's Summary
Frederico M, based in Lisbon, Portugal, is currently a Compliance Supervisor | AML Transaction Monitoring and Special Investigations - PBC and FT at Banco BPI, bringing experience from previous roles at Banco BPI and EY. Frederico M holds a 2012 - 2014 ISCTE - Instituto Universitário de Lisboa. Frederico M has 4 emails on RocketReach.
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