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Miguel Fraga

Miguel Fraga

Research in Voluntary Regime

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location of Miguel FragaOslo, Oslo, Norway

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  • Timeline

  • About me

    Chief AML & Sanctions Process Specialist at Nordea

  • Education

    • Universidade da Beira Interior

      2010 - 2014
      Bachelor's degree Biotechnology 12

    • Universidade da Beira Interior

      2014 - 2016
      Master's degree Biotechnology 16

  • Experience

    • IICT - Instituto de Investigação Científica Tropical

      Jul 2013 - Aug 2013
      Research in Voluntary Regime

    • Bluemater SA

      Jul 2017 - Oct 2017
      Waste Water Station Operator

    • CIIMAR

      Aug 2017 - Jul 2018
      Research in Voluntary Regime

    • Century 21 Dreamline

      Mar 2018 - Jan 2020
      Real Estate Consultant

    • BNP Paribas CIB

      Jan 2020 - Jul 2022
      Due Diligence Officer

      - Knowledge of AML/CFT and Local and Internacional Regulations;- Collect and analyzis of KYC documentation;- Performing Client's background checks and assessment of results;- Assessment of Client's risk;- Onboarding and Recertification of Commercial Corporate Client's;- Specialization in Shipping Client's;- Deputy Team Leader;- Liaising with stakeholders;- Team Management;- Work organization skills.

    • Nordea

      Sept 2022 - now
      Chief AML & Sanctions Process Specialist

      - Knowledge of AML/CFT and Local and International Regulations;- Collect and analysis of KYC documentation;- Performing Client's background checks and assessment of results;- Assessment of Client's risk;- Onboarding and Recertification of Shipping Client's;- Transaction Monitoring;- Liaising with stakeholders;- Work organization skills.

  • Licenses & Certifications

    • Cambridge ESOL Level 1 Certificate in ESOL International

      University of Cambridge ESOL Examinations
      Jun 2010