Bianca Nunes

Experience

• 

  MC

  Mar 2019 - Dec 2021

  Cashier

  - Student worker.

• 

  Alto Comissariado para as Migrações

  Feb 2021 - May 2021

  Intern

  - Diversity and Inclusion Projects Technician;- Contact bridge between HCM and other enteties.

• 

  Make-A-Wish Portugal

  Jan 2022 - Jun 2022

  Wish Support Assistant

  - Support to different departments: wish-granting, community, partnerships, and communication;- Volunteer coordination;- Administrative functions.

• 

  BNP Paribas CIB

  Jun 2022 - now

  - First line of analysis of clients with regards to AML and CTF;- Ensuring all clients are compliant with the applicable guidelines and procedures with regards to AML and CTF. - Engaging in meetings with different stakeholders;- Weekly preparation of reports. - Second line of analysis of clients with regards to AML and CTF;- Guidance of the Know your Costumer (KYC) Process.

  • Document Collector

    May 2023 - now

  • Reliance Champion

    Mar 2023 - now

  • Due Diligence Officer

    Jun 2022 - now