Inês Viseu Email

Senior Compliance Specialist - AML and CTF @ Banco BPI

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Inês Viseu's Location

Lisbon, Portugal

Inês Viseu's Work

Senior Compliance Specialist - AML and CTF @ Banco BPI
Senior Consultant - Risk, AML and Compliance @ EY
Compliance and AML Technician @ Banco ATLANTICO Europa

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Compliance - AML Technician @ Banco CTT
Global Corporate Compliance Specialist @ BNP PARIBAS Ace Manager
Senior Settlement Account Manager @ BNP PARIBAS Ace Manager
Administrative Assistant @ Deutsche Bank
Credit Analyst @ Cofidis Group

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Inês Viseu's Education

ISCTE
Bachelor's degree (Sociology)
2009 - 2012
ISCTE - Lisbon University Institute
Bachelor's degree (Sociology)

Inês Viseu's Skills

Microsoft Office
Oex And Otc Activity
Client Focused

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Teamwork
Market Abuse
Microsoft Word
Research
English
Team Spirit
Anti Money Laundering

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Inês Viseu's Summary

Inês Viseu, based in Lisbon, Portugal, is currently a Senior Compliance Specialist - AML and CTF at Banco BPI, bringing experience from previous roles at EY, Banco ATLANTICO Europa, Banco CTT and BNP Paribas Securities Services. Inês Viseu holds a 2009 - 2012 Bachelor's degree in Sociology @ ISCTE. With a robust skill set that includes Microsoft Office, Oex And Otc Activity, Client Focused, Teamwork, Market Abuse and more, Inês Viseu contributes valuable insights to the industry. Inês Viseu has 2 emails on RocketReach.

Inês Viseu Email Address

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