Raquel Sousa

Experience

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  Go Up Solutions

  Dec 2006 - May 2007

  Sales Executive
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  UPPartner

  Jun 2007 - Jan 2008

  Advertising Account Executive
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  Adidas

  Jan 2009 - Aug 2009

  Marketing Assistant
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  Shixing Consultants

  Sept 2009 - Dec 2009

  Marketing And Public Relations Assistant
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  Effect Sport

  Jan 2010 - Jun 2010

  Event Production Assistant - Inov Contacto 14th Edition

  Dow Live Earth Run for Water 2010 Rio de Janeiro / São Paulo

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  Oxford Leadership

  Apr 2011 - Jun 2011

  Business Development Assistant
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  Serhs Tourism

  Jul 2015 - Jul 2016

  B2B Customer Support Associate
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  BNP Paribas

  May 2018 - now

  Responsible for ensuring a robust data quality framework for credit risk, aligned with Group wide data governance standards and regulatory requirements.Key responsibilities:• Actively participated in automation projects using Python, streamlining credit control processes and improving team efficiency and process optimization• Designed and implemented a robust Credit Risk Data Quality Framework, aligned with Group data governance and regulatory standards, resulting in improved data reliability and consistency across reporting• Performed in-depth risk analysis on large datasets to detect patterns and emerging risks in credit portfolios, supporting early warning systems and portfolio optimization strategies• Ensured accurate implementation and monitoring of credit authorizations in line with committee approvals, enhancing operational control and compliance• Partnered with IT and Business Analysts to align system enhancements with evolving credit risk data requirements, contributing to agile development cycles• Monitored key referential systems and resolved critical data quality issues, reducing incidents and manual corrections• Conducted cross-functional ad hoc analyses to improve data quality across core systems, supporting continuous improvement and data governance maturity Show less Supported the end-to-end management of client accounts, ensuring accuracy, compliance, and efficiency across operational processes. Contributed to continuous improvement initiatives and knowledge sharing within the team.Key responsibilities:•Managed and maintained client account structures, ensuring accurate setup and timely updates across systems•Processed and validated client conditions related to Forex, fees, taxes, and reporting, guaranteeing operational accuracy and alignment with contractual terms•Performed data quality checks and compliance controls, ensuring adherence to internal policies and external regulations•Provided training and support to new team members, fostering knowledge transfer and team integration•Participated in the review and optimization of internal processes and protocols, contributing to increased operational efficiency and improved service delivery Show less

  • Credit Risk Data Integrity Officer

    Sept 2021 - now

  • Market Specialist, Accounts Securities Services

    May 2018 - Sept 2021