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Eva Silva

Eva silva

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location of Eva SilvaOvar, Aveiro, Portugal
Phone number of Eva SilvaView Mobile No.
Followers of Eva Silva3000 followers

  • 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