Pedro P Email

Financial Crime Investigator @ Binance

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Pedro P Location

Lisbon, PT

Pedro P Work

2023 - now Financial Crime Investigator @ Binance
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2022 - now Transaction Monitoring Analyst (Fiat and Crypto) @ Binance
2021 - 2022 Senior Compliance Officer @ BNP Paribas Corporate and Investment Banking

2018 - 2021 Market Integrity - Specialist Compliance Officer @ BNP Paribas Corporate and Investment Banking
2018 - 2018 Quality Assurance - Specialist Compliance Officer @ BNP Paribas Corporate and Investment Banking
2017 - 2018 Anti-Money Laundering Analyst @ BNP Paribas Corporate and Investment Banking
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2016 - 2017 Data Analyst @ Accenture
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2015 - 2016 Account Manager @ IronFX

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Pedro P Education

Católica Porto Business School
Master in Finance 2013 - 2015
Católica Porto Business School
Bachelor's Degree Economics 2007 - 2013
Instituto Politécnico de Viseu
Mechanical Engeneering 2005 - 2007

Pedro P Summary

Pedro P, based in Lisbon, PT, is currently a Financial Crime Investigator at Binance. Pedro P brings experience from previous roles at Binance, BNP Paribas CIB and BNP Paribas Corporate and Institutional Banking. Pedro P holds a Master in Finance 2013 - 2015 @ Católica Porto Business School. Pedro P has 1 emails on RocketReach.

Pedro P Emails

Found 1 emails

@binance.com

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