José Pedro Fernandes's Location
Amsterdam, NH, NL
José Pedro Fernandes's Work
- Head of Aml, Portugal @ W1TTY
- Global Vetting Manager - Apac, EMEA, Amer @ Natixis
- Vice President, Aml and Kyc Vetting Manager, Amer @ Natixis
- Associate, Aml and Kyc Vetting, Amer @ Natixis
- Risk and Control Compliance Specialist @ BNP Paribas Corporate and Investment Banking
- Senior Due Diligence Controller @ BNP Paribas Corporate and Investment Banking
- Model and Actor @ Elite Model Management
- Due Diligence Analyst @ BNP Paribas Corporate and Investment Banking
- Promoter @ On Spot NET
- Actor @ TVI
José Pedro Fernandes's Education
- Porto Business School
Operational Toolkit Program for Leaders
2021 - 2022 - Faculdade de Direito da Universidade de Lisboa
Post-graduation
2018 - 2019 - Universidade do Minho
Master of Laws (LL.M in European and Transglobal Business Law)
2014 - 2016
- Universidade Federal de Santa Catarina, Brazil
International Mobility Program
2013 - 2014 - Escola de Direito da Universidade do Minho
Summer School
2015 - 2016 - Escola de Direito da Universidade do Minho
Summer School in Intellectual Property Rights and Information Society
2014 - 2015 - Universidade do Minho
Bachelor of Laws (LL.B.)
2010 - 2014
José Pedro Fernandes's Skills
- Marketing social
- Microsoft Office
- Teamwork
- Pesquisa
- Microsoft Word
- Trabalho em equipe
- PowerPoint
- Social Media
- Microsoft Excel
- Research
José Pedro Fernandes's Summary
José Pedro Fernandes, based in Amsterdam, NH, NL, is currently a Head of Aml, Portugal at Witty, bringing experience from previous roles at Natixis in Portugal and BNP Paribas Corporate and Institutional Banking. José Pedro Fernandes holds a 2021 - 2022 Operational Toolkit Program for Leaders @ Porto Business School. With a robust skill set that includes Marketing social, Microsoft Office, Teamwork, Pesquisa, Microsoft Word and more, José Pedro Fernandes contributes valuable insights to the industry. José Pedro Fernandes has 2 emails on RocketReach.
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