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Pedro Moreira

KYC Compliance Officer L2 @ BNP Paribas
Brussels, Belgium

BANK | KYC | ICA Certified in Compliance

Tech stack

Miscellaneous

Excel
Project Management
Power Platform

Sales

Customer Service
Communication skills

Business Intelligence

Power BI
Language
Native Portuguese
Portuguese
Native
French
Fluent
English
Good
Work experience
Since 2020
KYC Compliance Officer L2 @ BNP Paribas
01 October 2023 - 01 November 2024

Enquête pour l’ouverture, la modification, l’examen des Trigger Events et la clôture des comptes en utilisant des politiques et procédures établies.

Account Lifecycle Senior @ BNP Paribas
01 March 2021 - 01 October 2023

Analyse et procédures opérationnelles pour les Corporates, les investisseurs institutionnels et les intermédiaires financiers, dans les processus liés au cycle de vie des comptes.

Costumer Service Officer @ MANPOWER - ALIEXPRESS PROJECT
01 August 2020 - 01 March 2021

Responsable du service client, chargé de résoudre les problèmes liés aux achats et aux ventes sur le site.

Education experience
Since 2009
Certificat en Conformité @ ICA - International Compliance Association
01 July 2024 - 01 July 2024
Création Artistique Contemporaine @ Universidade de Aveiro
01 January 2016 - 01 January 2019
Communication Sociale : Publicité @ Universidade de Fortaleza
01 January 2008 - 01 January 2012
Information et communication : Publicité @ Université du Havre
01 January 2009 - 01 January 2010
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