Frederico M. Email & Phone Number
Compliance Senior | KYC - Anti-Money Laundering and Anti-Financial Crime @ Brink’s Inc
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Frederico M. Location
- Lisbon, PT
Frederico M. Work
- 2024 -now Compliance Senior | KYC - Anti-Money Laundering and Anti-Financial Crime @
- 2023 -2024 Compliance Senior | KYC - Anti-Money Laundering and Anti-Financial Crime @
- 2022 -2023 Compliance Supervisor | AML Transaction Monitoring and Special Investigations - Anti-Financial Crime @
- 2020 -2022 Compliance officer | AML Transaction Monitoring and Special Investigations - Anti-Financial Crime @
- 2018 -2020 Compliance officer | KYC - Anti-Financial Crime @
- 2016 -2018 Senior Consultant | Forensic and Compliance @
- 2013 -2016 Financial Auditor @
Frederico M. Education
- ISCTE - Instituto Universitário de Lisboa
Master's degree
2012-2015 - ISCTE - Instituto Universitário de Lisboa
Licentiate degree
2009-2012 - Česká zemědělská univerzita v Praze
Summer Study; Business; Faculty
2011-2011
Frederico M. Skills
- Contabilidade
- Contabilidade financeira
- Accounting
- Análise financeira
- Assurance
- Corporate Finance
- Microsoft Excel
- Financial Accounting
- Financial Analysis
- Financial Reporting
- Financial Modeling
- Analysis
- SAP
- Finanças corporativas
- Relatórios financeiros
- Fraud Investigations
- Análise
- Microsoft Office
- Garantia de auditoria
- Modelagem financeira
Frederico M. Summary
- Frederico M., based in Lisbon, PT, is currently a Compliance Senior | KYC - Anti-Money Laundering and Anti-Financial Crime at Brink’s Inc. Frederico M. brings experience from previous roles at novobanco and Banco BPI. Frederico M. holds a 2012 - 2015 Master's degree @ ISCTE - Instituto Universitário de Lisboa. With a robust skill set that includes Contabilidade, Contabilidade financeira, Accounting, Análise financeira, Assurance and more. Frederico M. has 3 emails and 4 mobile phone numbers on RocketReach.
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