Pedro P Email
Financial Crime Investigator @ Binance
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Pedro P Location
- Lisbon, PT
Pedro P Work
- 2023 -now Financial Crime Investigator @
- 2022 -now Transaction Monitoring Analyst (Fiat and Crypto) @
- 2021 -2022 Senior Compliance Officer @
- 2018 -2021 Market Integrity - Specialist Compliance Officer @
- 2018 -2018 Quality Assurance - Specialist Compliance Officer @
- 2017 -2018 Anti-Money Laundering Analyst @
- 2016 -2017 Data Analyst @
- 2015 -2016 Account Manager @ IronFX
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.
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