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Nuno De Oliveira Nunes

Nuno De Oliveira Nunes

Summer Intern

Followers of Nuno De Oliveira Nunes888 followers
location of Nuno De Oliveira NunesLisbon, Lisbon, Portugal

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  • Timeline

  • About me

    Regional Lead AML/Compliance at Binance | Compliance (Fiat & Crypto) | Fraud | Law

  • Education

    • Externato Marista de Lisboa

      -
      Ensino Secundário Pre-Higher Education, Human Sciences Course on Languages and the Humanities

    • Faculdade de Direito da Universidade de Lisboa

      -
      Bachelor's degree in Law

  • Experience

    • Rogério Alves & Associados, Sociedade de Advogados, SP, RL.

      Sept 2017 - Sept 2017
      Summer Intern

    • Future Now

      Jun 2018 - Dec 2018
      Business Developer

    • Apoio Legal

      Sept 2018 - Jul 2020
      Co-Founder

      Software Development Company ( Legal Market)

    • BNP Paribas Securities Services

      Jul 2020 - Mar 2022
      AML/KYB Analyst

    • Alviere

      Mar 2022 - Aug 2022
      Compliance & Fraud Analyst

    • Binance

      Aug 2022 - now

      Europe / Africa / CIS - Regional Lead for AML/Compliance Business Review - Senior Supervisor U.K. Team- Department Coordinator of Regulatory Updates - Europe

      • Regional Lead - AML/Compliance Business Review

        Sept 2024 - now

      • AML/Compliance Coordinator - Business Review Team

        May 2024 - Sept 2024

      • Compliance Analyst - Corporate

        Aug 2022 - May 2024

  • Licenses & Certifications

    • Financial Markets Fundamentals

      IFB - Instituto de Formação Bancária
      May 2021

  • Volunteer Experience

    • Colaborador

      Issued by Banco Alimentar Contra a Fome
      Banco Alimentar Contra a FomeAssociated with Nuno De Oliveira Nunes

    • Volunteer

      Issued by Refood on Jan 2023
      RefoodAssociated with Nuno De Oliveira Nunes