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Carolina C.

Carolina C.

Retail Salesperson

Followers of Carolina C.160 followers
location of Carolina C.Portugal

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  • Timeline

  • About me

    AML Compliance Senior Officer at BNP Paribas

  • Education

    • Escola Secundária da Ramada

      2013 - 2016
      Ciências Socioeconómicas 15

    • Lisbon Accounting and Business School- ISCAL

      2016 - 2019
      Licentiate degree International Business/Trade/Commerce 17

      Degree focused on Economics & Finance, Marketing and External Trade, Business Management and Business Law, Accounting & Tax.

  • Experience

    • Primark

      Sept 2019 - Dec 2020
      Retail Salesperson

      Customer service - presenting desired products and alternative solutions;Stock replenishment - ensuring the availability of products while complying with the company's procedures and guidelines;Cashier related activities.

    • Centro Hospitalar Lisboa Norte, EPE

      Dec 2020 - Dec 2021
      Assistente Técnica

      Provision of back office support for 22 specialties at the Contact Center Department. Main tasks include requesting, rescheduling, and cancelling appointments as well as non urgent transportation for patients.

    • Inetum

      Mar 2022 - Apr 2023
      Consultant

    • BNP Paribas CIB

      Mar 2022 - now
      Anti-Money Laundering Officer

      Responsible for the provision of AML/CTF transaction monitoring services. Main activity involves performing due diligence investigations, closing BAU payment transactions and escalating suspicious transactions to AML L2 teams for further investigation.

  • Licenses & Certifications