Ana Tomé

Ana Tomé Email and Phone Number

Anti-Fraud and Compliance Officer Intern @ COFCO International
Ana Tomé's Location
Porto, Porto, Portugal, Portugal
About Ana Tomé

Ana Tomé is a Anti-Fraud and Compliance Officer Intern at COFCO International. She is proficient in English and Spanish.

Ana Tomé's Current Company Details
COFCO International

Cofco International

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Anti-Fraud and Compliance Officer Intern
Ana Tomé Work Experience Details
  • Cofco International
    Trading Back Office Assistant
    Cofco International Jan 2024 - Present
    Porto, Portugal
    ResponsibilitiesTrade Confirmation:- Daily reconciliations of broker/counterparty documents and trading system transactions (commodities trades);-Daily reporting of breaks to the Business;-Daily interaction with trading peers to resolve issues;-Daily review of issues requiring an escalation.Measure And Report Adherence To Internal Policies:- Produce weekly reports of pending issues;- Report and escalate non adherence to internal policies.
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  • Natixis In Portugal
    Anti-Fraud And Compliance Intern
    Natixis In Portugal Dec 2022 - Jan 2024
    Porto, Portugal
    - Lod1 monitoring on rogue trading;- Monthly reports on global transactions within scope of anti fraud controls;- Performing daily review of alerts generated by a specialized AF software tuned to detect high risk transactions that may require clarification;- Perform risk evaluation of such transactions;- Successfully performed the transition / migration of AF activity to Porto office.
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  • Lufthansa Lgsp
    Service Center Agent
    Lufthansa Lgsp Jul 2021 - Oct 2022
    Porto, Portugal
    -Assistance to passengers;-Operation of reservations in Amadeus GDS system;- Inspection required travel documents (covid test and vaccines);- Acceptance of passengers for the respective flights.
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Ana Tomé Education Details

Frequently Asked Questions about Ana Tomé

What company does Ana Tomé work for?

Ana Tomé works for Cofco International

What is Ana Tomé's role at the current company?

Ana Tomé's current role is Anti-Fraud and Compliance Officer Intern.

What schools did Ana Tomé attend?

Ana Tomé attended Universidade Do Porto, Universidade De Évora.

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