Raphael Melo Email
Client Tax - AML and Regulatory @ Natixis
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Raphael Melo Location
- Porto, PT
Raphael Melo Work
- Client Tax - AML and Regulatory @ (July 2024 - Present)
- Customer Screening KYC Analyst @ (May 2023 - June 2024)
- Anti-Fraud Sanctions and Embargoes - Compliance Analyst @ (November 2021 - May 2023)
- Transaction Monitoring Anti-Fraud Sanctions and Embargoes - Compliance Analyst @ (June 2020 - November 2021)
- KYC and AML Analyst - Due Diligence Officer @ (December 2018 - June 2020)
- Legal Counsel @ (August 2015 - February 2018)
- Legal Counsel @ (August 2013 - May 2015)
Raphael Melo Education
- Porto Business School
Leadership School - Grow (Business Administration and Management, General)
2023-2024 - Damásio Educacional
Especialization (Labor and Administrative Law)
2013-2015 - Universidade Estácio de Sá
Bachelor's degree (Law)
2007-2012 - Universidade de Lisboa
Master's degree (Competition Law and Regulation)
2018
Raphael Melo Summary
- Raphael Melo, based in Porto, PT, is currently a Client Tax - AML and Regulatory at Natixis Corporate & Investment Banking. Raphael Melo brings experience from previous roles at Natixis Corporate & Investment Banking, Natixis and BNP Paribas CIB. Raphael Melo holds a 2023 - 2024 Leadership School - Grow in Business Administration and Management, General @ Porto Business School. Raphael Melo has 1 emails on RocketReach.
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