Manuela Ribeiro Email
Compliance Monitoring Associate - Financial Crime @ Sumitomo Mitsui Banking Corporation
5 free lookup(s).
No credit card required.
Manuela Ribeiro Location
- Ireland
Manuela Ribeiro Work
- 2023 - now Compliance Monitoring Associate - Financial Crime @
- 2022 - 2023 Senior KYC and AML Administrator @
- 2022 - 2023 Compliance Consultant KYC and AML - On-site at Citco Fund Services. @
- 2020 - 2022 Compliance Operations Analyst - Meta Financial Technologies and Novi and Principle HR @
- 2019 - 2020 KYC and AML Analyst @
- 2019 - 2019 Associate Engineer. Technical Product Support @
- 2016 - 2019 Senior ICA Compliance and Fraud Analyst. ICA Internal Consultancy and Advice Department @
- 2016 - 2016 North America Senior ICA Fraud, Compliance Analyst and Quality Specialist - Nighshift @
- 2010 - 2016 Senior ICAFraud Prevention Analyst and Quality Specialist - Nighshift @
- 2009 - 2010 Protection Service Agent @
- 2008 - 2009 Billing and Logistic Administrator @
- 1999 - 2008 Legal and Human Resources Assistant @ Portuguese Footwear Federation
- 2003 - 2005 Collections Assistant Banking @
Manuela Ribeiro Education
- ACAMS Association of Certified Anti-money Laundering Specialists 2025 - 2026
- University College Dublin- Institute of Bankers in Ireland 2018 - 2019
- The CPL Institute 2018 - 2018
- IQF Institute for Quality and Training 2006 - 2008
- College of Management and Technology
- European Business School, College of Administration and Management
Manuela Ribeiro Skills
- Payments
- Billing
- Customer Service
- Excel
- Outlook
- Background Checks
- PowerPoint
- Word
- Hiring
- Interviewing
- Microsoft Office
- Payroll
- Telephone Skills
- Call Center
- New Hire Orientation
- Payroll Processing
- Employee Relations
- E-commerce
- Credit
- Forecasting
- Credit Cards
- Problem Solving
- Customer Satisfaction
- Confidentiality
- Time Management
- Teamwork
- Prioritization
- Customer Relations
- Call Centers
- Invoicing
- Microsoft Word
- E Commerce
- eBay
- Fraud Prevention
Manuela Ribeiro Summary
- Manuela Ribeiro, based in Ireland, is currently a Compliance Monitoring Associate - Financial Crime at Sumitomo Mitsui Banking Corporation – SMBC Group. Manuela Ribeiro brings experience from previous roles at The Citco Group Limited, Albany Beck, Meta and Deutsche Bank. Manuela Ribeiro holds a 2025 - 2026 ACAMS Association of Certified Anti-money Laundering Specialists. With a robust skill set that includes Payments, Billing, Customer Service, Excel, Outlook and more. Manuela Ribeiro has 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Manuela Ribeiro?
Find contact details for 700 million professionals.
Others Named Manuela Ribeiro
Manuela Ribeiro
Directora de marketing
Porto, PT
Manuela Ribeiro
Arquiteta
Federal District, Brazil
Manuela Ribeiro
Gerente financeiro
State of São Paulo, Brazil
Manuela Ribeiro
Finance Director
Porto, PT
Top Sumitomo Mitsui Banking Corporation Employees
Brandon Schwartz
Vice President, Strategy and Transformation
New York, NY, US
Brooke Feldman
VP, HR Business Partner
New York, NY, US
Gerry Galapon
Vice President and Country Business Control Officer (BCO)
Valenzuela, NCR, PH
Nicole Vaughan
Vice President, Event Facilities Manager
Newark, NJ, US
Katy Rahe
VP - Learning and Development
New York, NY, US
Bohan Zhang
Vice President, Economist
Tokyo, JP
Mohandorai Tinnanur
VP, Data Architect
New York, NY, US
Anna Ustin
Vice President, Treasury Capital Management
Westport, CT, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co