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Eva Silva

Eva Silva

Followers of Eva Silva3000 followers
location of Eva SilvaOvar, Aveiro, Portugal

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  • Timeline

  • About me

    Wealth Management | KYC Officer at BNP Paribas

  • Education

    • Escola Secundária José Macedo Fragateiro

      2011 - 2017
      High School Diploma Humanities/Humanistic Studies

    • Universidade do Minho

      2017 - 2021
      Law degree

    • Universidade do Minho

      2021 - 2023
      Master's degree Criminal legal sciences - specialization in Penal Justice

  • Experience

    • Natixis in Portugal

      Sept 2022 - Oct 2023

      Vetting analyst in KYC UK team (QC checker and maker of regular reviews)As a KYC Analyst, my role involves meticulous checking of client profiles to ensure compliance with UK guidelines for quality and control on periodic reviews. I've honed my expertise through a strong commitment to learning and understanding KYC practices in conjunction with adherence to UK regulations.

      • KYC Analyst - Global QC Team

        Jun 2023 - Oct 2023

      • KYC Analyst - UK Team

        Sept 2022 - Jun 2023

    • BNP Paribas

      Nov 2023 - now
      KYC Officer - Wealth Management

  • Licenses & Certifications

    • Seminar 'Justiça de Transição'

      Lusophone Observatory on Human Rights at the University of Minho
      Nov 2018

    • First International JUSCRIM Congress - Prevention, Policing, and Security - Implications on Human Rights

      Universidade do Minho

    • Banking Concepts

      IFB - Instituto de Formação Bancária
      Oct 2022

  • Honors & Awards

    • Awarded to Eva Silva
      José Macedo Fragateiro Award Escola Secundária José Macedo Fragateiro 2017 First place - creative writting Receiving a school award for exploring the theme "Revolution" was a pivotal moment.It taught me that writing is my revolution, a potent tool for change. This journey reinforced my belief in the profound impact of creativity, which extends beyond text. Today, I apply creativity to innovate, inspire, and transform, making every project an opportunity for positive change!

  • Volunteer Experience

    • Voluntaree

      Issued by European club - Schumann parade on May 2017
      European club - Schumann paradeAssociated with Eva Silva

    • Vice-coordinator

      Issued by Amnistia Internacional Portugal on Nov 2016
      Amnistia Internacional PortugalAssociated with Eva Silva

    • Voluntaree

      Issued by Fundação AMI on Oct 2016
      Fundação AMIAssociated with Eva Silva

    • Voluntaree

      Issued by Amnistia Internacional Portugal on Jan 2016
      Amnistia Internacional PortugalAssociated with Eva Silva

    • Voluntaree

      Issued by Fundação AMI on May 2015
      Fundação AMIAssociated with Eva Silva