Deep Enrich
Pedro margalha soares
342 followersTimeline
About me
Compliance Analyst
Education
Faculdade de direito da universidade de lisboa
-Bachelor's degree lawFaculdade de direito da universidade de lisboa
-Master's degree criminal law
Experience
Tribunal de contas de portugal
Jul 2019 - Aug 2019Intern
Bnp paribas
Nov 2022 - Jan 2024Due diligence officer - kyc
Ca vida - companhia de seguros
Jan 2024 - nowCompliance analyst
Licenses & Certifications
Post graduate course in law enforcement, compliance and corporate responsability
Cidp - centro de investigação de direito privadoOct 2024
Languages
- inInglês
- esEspanhol
- poPortuguês
- frFrancês
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