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Nuno Lima is listed as Head of Compliance (Lisgarante - Sociedade de Garantia Mútua, S.A.) at Lisgarante - Sociedade de Garantia Mútua, a company with 78 employees, based in Lisbon, Lisbon, Portugal. AeroLeads shows a matched LinkedIn profile for Nuno Lima.
Nuno Lima previously worked as Head of Compliance at Lisgarante - Sociedade De Garantia Mútua and Compliance Officer at Lisgarante - Sociedade De Garantia Mútua. Nuno Lima holds Bachelor, Management Studies (Bms) from Universidade Autónoma De Lisboa.
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I’m a seasoned professional in the banking sector, consulting services and business associations, with acquired expertise in structuring and implementing innovative organizational enhancement projects with relevant impacts on the business models. Along with this, I've had the chance to work closely with internal and external specialized teams and interact with the relevant stakeholders in an efficient and cooperative project management ecosystem. As a Compliance Officer / Regulatory Affairs, I was involved in implementing a Compliance Department and in the definition of the relevant policies, standards and internal procedures in line with the legal and regulatory framework, including those related to data protection, claim management and Money Laundering (AML) & Terrorist Financing (CTF), covering KYC / CDD / EDD and client on-boarding. I also liaised with the Risk Management and Internal Audit Departments regarding the Internal Control Model setting up and the Risk Based Approach to Compliance risks’ identification, evaluation and mitigation.Presently Head of Compliance in a financial institution, responsible for a team of 6 people and for the accomplishment of a vast array of responsibilities including effective team management, motivation, goals achievement, reporting to the Board, addresses relevant issues for the Compliance function, and liaison with other internal Areas.I hold the Certificate of Pedagogical Skills (CCP / CPS) and I've developed and taught several contents for internal training courses spanning several hierarchical levels, including top management (Learning & Development – L&D).My present duties are another successfully accomplished goal, and it will undoubtedly contribute to enhance my knowledge and skills, adding value to my performance in each new stage of my career. I value the opportunity to pursue my professional path by assuming positions of responsibility in areas such as Compliance / Regulatory Affairs / Internal Governance, Organizational Streamlining and L&D projects, without putting aside innovative challenges in other areas of the economy whenever my profile matches the required features.
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Lisboa, Portugal
Manages the internal activities and projects under the Compliance Department responsibility;Analyses and controls the client's operations processes, including the KYC / KYP risk assessments;Draws up opinions on new products and / or significant changes to the company's offer;Prepares the Compliance positions on internal rules and procedures;Monitors the.
Lisboa, Portugal
Analyses clients and operations via KYC / KYP procedures. Elaborates technical opinions regarding potencial qualified stakeholders and the company's related parties.
Lisbon, Portugal
Monitoring national and EU Legislative and Supervisory Authorities regulatory initiatives concerning Market Conduct Supervision, aiming to identify future strategic policy trends and operational challenges to the industry.Member of various specialized Working Groups within the APB and the European Banking Federation (EBF), and was involved in drafting.
Lisbon, Portugal
Responsible for ensuring the bank’s compliance with the Market Conduct Supervision legislative and regulatory requirements issued by national and European authorities, monitoring the EU and national Regulatory authorities’ initiatives, drafting contributions to the regulators and legislative bodies’ public consultations / new legislation, and represented.
Lisbon, Portugal
Responsible for international clients’ follow-up including the provision of technical and business support.Development of an innovative and technologically disruptive Accounting and Financial Management software – “PRODUTIV”, based on a Software as a Service (SaaS) concept.Responsible for preparing the "PRODUTIV’s" financial investment and feasibility.
Lisbon, Portugal
Development of commercial solutions to the SME’s segment and information systems tools (credit application management workflow), with the following main responsibilities: (i) identifying operational procedures and data flows; (ii) software testing; (iii) users training and rollout monitoring.Management, steering and monitoring of the SME clients investment.
Lisbon, Portugal
Presentation of residential and commercial real estate projects to international investors.Responsible for preparing real estate project’s financial and feasibility dossiers and the marketing / sales plans.Development of a real estate properties’ portfolio database and commercial / sales performance evaluation tools.
Other employees you can reach at lisgarante.pt. View company contacts for 78 employees →
Nelia Berenguer
Colleague at Lisgarante - Sociedade De Garantia Mútua
Funchal, Madeira Island, Portugal, Portugal
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DG
Diogo Gomes
Colleague at Lisgarante - Sociedade De Garantia Mútua
Lisboa, Lisbon, Portugal, Portugal
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DP
Duarte Pinto
Colleague at Lisgarante - Sociedade De Garantia Mútua
Faro, Faro, Portugal, Portugal
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FJ
Filipe Jesus
Colleague at Lisgarante - Sociedade De Garantia Mútua
Setúbal, Setúbal, Portugal, Portugal
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JC
José Camilo Martins
Colleague at Lisgarante - Sociedade De Garantia Mútua
Lisbon, Lisbon, Portugal, Portugal
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HS
Hugo Salgado
Colleague at Lisgarante - Sociedade De Garantia Mútua
Faro, Portugal, Portugal
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JM
João Maia
Colleague at Lisgarante - Sociedade De Garantia Mútua
Lisboa, Lisbon, Portugal, Portugal
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RS
Raquel S.
Colleague at Lisgarante - Sociedade De Garantia Mútua
Lisbon, Lisbon, Portugal, Portugal
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AT
António Tavares
Colleague at Lisgarante - Sociedade De Garantia Mútua
Lisboa, Lisbon, Portugal, Portugal
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HC
Hugo Coelho
Colleague at Lisgarante - Sociedade De Garantia Mútua
Portugal, Portugal
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Quick answers generated from the profile data available on this page.
Nuno Lima works for Lisgarante - Sociedade de Garantia Mútua.
Nuno Lima is listed as Head of Compliance (Lisgarante - Sociedade de Garantia Mútua, S.A.) at Lisgarante - Sociedade de Garantia Mútua.
Nuno Lima is based in Lisbon, Lisbon, Portugal while working with Lisgarante - Sociedade de Garantia Mútua.
Nuno Lima has worked for Lisgarante - Sociedade De Garantia Mútua, Portuguese Banking Association (Apb), Banif, Produtiv, Ld.ª, and Banco Espírito Santo.
Nuno Lima's colleagues at Lisgarante - Sociedade de Garantia Mútua include Nelia Berenguer, Diogo Gomes, Duarte Pinto, Filipe Jesus, and José Camilo Martins.
You can use AeroLeads to view verified contact signals for Nuno Lima at Lisgarante - Sociedade de Garantia Mútua, including work email, phone, and LinkedIn data when available.
Nuno Lima holds Bachelor, Management Studies (Bms) from Universidade Autónoma De Lisboa.
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