CV - Gonçalo Candeias au Portugal




CV - Gonçalo Candeias

Sr. Gonçalo CANDEIAS

Téléphone: +351919625864

gf_candeias@hotmail.com - Portugal

Lieu: Portugal


Secteur: Juridique, Gestion, Consultant, Expert


Position recherchée (courte description):
Looking for a new challenge abroad. My desire is to work and obtain quality experience, as well as to participate and develop innovative projects that allow me to evolve.


Expérience:
KYC Analyst at BNP Paribas.

- Identification of clients in onboarding and in the maintenance of their professional relationships with BNP Paribas.
- Guide business relationship termination processes.
- Perform reliances from other locations responsible for processing customer data.
- Maintain contact with internal stakeholders, knowing the customer’s situation and identifying developments and needs.
- Review and update customer documentation.
- Risk assessment based on adverse information, sanctions and politically exposed people.


Education:
NOVA School of Law. Bachelor's degree in Law.


Langues:
Portuguese - mother tongue
Spanish - C1
English - B2.2
German - B2.1
French - B1.1
Italian - A1

CV joint: CV_8611
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Posté par:
Gonçalo Candeias

07/10/2022


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 Juridique, Gestion, Consultant, Expert

Gonçalo Candeias
CV - Gonçalo Candeias

Looking for a new challenge abroad. My desire is to work and obtain quality experience, as well as to (...)

Juridique, Gestion, Consultant, Expert: Portugal
07/10/2022
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