Inês L. Email
AML and KYC specialist (SoW and Corporates) @ SwissBorg
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Inês L. Location
- Porto, PT
Inês L. Work
- 2024 -now AML and KYC specialist (SoW and Corporates) @
- 2023 -2024 AML and KYC Analyst (SoW and Corporates) @
- 2021 -2023 Anti-fraud Analyst @
- 2020 -2021 Financial crime and Compliance Analyst @
- 2019 -2020 Private tutor @ Autônomo
- 2020 -2020 Spark Agency Ambassador @
Inês L. Education
- Católica Porto Business School
(Management Control)
2020-2021 - Escola de Direito da Universidade do Minho
Master of Laws - LLM (European and Transglobal Business Law)
2018-2020 - Universidade de Lisboa
Bachelor's degree (European Studies)
2015-2018 - Uniwersytet Jagielloński w Krakowie
Erasmus+
2017-2018
Inês L. Summary
- Inês L., based in Porto, PT, is currently a AML and KYC specialist (SoW and Corporates) at SwissBorg. Inês L. brings experience from previous roles at SwissBorg, FARFETCH, Natixis and Autônomo. Inês L. holds a 2020 - 2021 Católica Porto Business School. Inês L. has 1 emails on RocketReach.
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