Raphael Melo Email

Client Tax - AML and Regulatory @ Natixis

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Raphael Melo Location

Porto, PT

Raphael Melo Work

2024 - now Client Tax - AML and Regulatory @ Natixis
2023 - 2024 Customer Screening KYC Analyst @ Natixis
2021 - 2023 Anti-Fraud Sanctions and Embargoes - Compliance Analyst @ Natixis

2020 - 2021 Transaction Monitoring Anti-Fraud Sanctions and Embargoes - Compliance Analyst @ Natixis
2018 - 2020 KYC and AML Analyst - Due Diligence Officer @ BNP Paribas Corporate and Investment Banking
2015 - 2018 Legal Counsel @ Asset Beclly
2013 - 2015 Legal Counsel @ Prefeitura da Cidade do Recife

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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

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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.

Raphael Melo Emails

Found 1 emails

@natixis.com

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