Nuno Taparula Email
Money Laundering Compliance Officer and Money Laundering Reporting Officer - Vice-president @ Apex Group Ltd (Europe)
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Nuno Taparula Location
- Guernsey
Nuno Taparula Work
- 2025 -now Money Laundering Compliance Officer and Money Laundering Reporting Officer - Vice-president @
- 2022 -2024 Manager - Financial Crime Prevention @
- 2020 -2022 Senior Compliance Officer @
- 2019 -2020 Anti-Money Laundering and Counter Terrorism Financing - Technical Coordinator @
- 2018 -2019 Anti-Money Laundering Officer @
- 2017 -2018 Anti-Money Laundering and Counter Terrorism Financing Investigator – Risk, Compliance and Security Unit @
- 2016 -2017 Senior Administrator @
- 2009 -2016 Dedicated Specialist @
Nuno Taparula Education
- Universidad Camilo José Cela
Masters in Compliance (Compliance)
2018-2020 - The University of Manchester
ICA International Diploma in Anti-Money Laundering (Money Laundering and Terrorism Financing Prevention)
2013-2014 - University College Dublin
Professional Certificate in Compliance
2011-2012 - University College Dublin
Professional Certificate in Fraud Prevention (Fraud Prevention)
2011-2011 - Escola Superior de Tecnologia e Gestão - Instituto Politécnico de Beja
Business Management
2003-2007 - Impact Training
Financial Advisers Traineeship
2008
Nuno Taparula Summary
- Nuno Taparula, based in Guernsey, is currently a Money Laundering Compliance Officer and Money Laundering Reporting Officer - Vice-president at Apex Group Ltd (Europe). Nuno Taparula brings experience from previous roles at flatexDEGIRO, Alter Domus, Northern Trust Asset Management and Global Shares. Nuno Taparula holds a 2018 - 2020 Masters in Compliance in Compliance @ Universidad Camilo José Cela. Nuno Taparula has 1 emails on RocketReach.
Looking for a different Nuno Taparula?
Find contact details for 700 million professionals.
Others Named Nuno Taparula
Top Apex Group Ltd (Europe) Employees
João Belchior Fernandes
Partner
Lisbon, Portugal
Soumya Joy
Fund Administrator
Hamburg, HH, DE
Gergana Yazova
Assistant Vice President
Sofia, BG
Bogomil Hristov
Senior AML Analyst
Sofia, BG
Martijn Kol
Client Director and Team Manager
Amsterdam, NH, NL
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co