Deep Enrich
Patrícia Cardoso
Summer Internship
1000 followers
Frankfurt, Hesse, Germany
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About me
Associate | Compliance Officer - Trends and Patterns Monitoring for Anti-Money Laundering
Education
ISEG - Lisbon School of Economics & Management
2014 - 2017Bachelor's degree Management
Católica Lisbon School of Business and Economics
2017 - 2019Master of Science - MS Finance
Experience
Millennium bcp
Jul 2018 - Jul 2018Summer Internship
European Central Bank
Jun 2019 - Jun 2023Supervision Analyst
Jun 2020 - Jun 2023Trainee
Jun 2019 - Jun 2020
Deutsche Börse
Aug 2023 - nowAssociate | Compliance Officer - AML
Mar 2024 - nowSenior Analyst | Compliance Officer - AML
Aug 2023 - Mar 2024
Licenses & Certifications
Certified Anti-Money Laundering Specialist
ACAMSOct 2025- View certificate
Introduction to Cybersecurity Tools & Cyber Attacks
CourseraJun 2020
CAE - Certificate in Advanced English
Cambridge School PortugalJul 2016
Honors & Awards
- Awarded to Patrícia CardosoCATÓLICA TOP+ Scholarship - 2017 Merit Scholarship
Languages
- poPortuguês
- inInglês
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