Deep Enrich
Dany Santos
Summer Internship
171 followers
Lisbon, Lisbon, Portugal
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About me
Financial Security Analyst // Master Student in Business Law and Technology
Education
University of Coimbra
2019 - 2023Bachelor's Degree Law
NOVA School of Law
2023 - 2025Master's Degree in Law Specialization in Business Law and Technology
Experience
BST-AVOCATS
Aug 2021 - Aug 2021Summer Internship
BNP Paribas Cardif
Oct 2024 - nowFinancial Security Analyst - AML level 2
Feb 2025 - nowKYC Compliance Operations Analyst
Oct 2024 - Jan 2025
Licenses & Certifications
E-Course Personal Data Protection (E-Curso Proteção de Dados Pessoais)
JURISNOVA - Associação da Nova School of LawNov 2023.webp)
"Law in Business" Program
Conselho Nacional de Estudantes de Direito (CNED)May 2023
Conferences on Law Enforcement, Compliance, and Corporate Responsibility (Jornadas de Law Enforcement, Compliance e Responsabilidade Empresarial)
ELSA CoimbraMar 2023
Languages
- poPortuguese
- frFrench
- enEnglish
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