Ana Tomé
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Ana Tomé Email & Phone Number

Anti-Fraud and Compliance Officer Intern at COFCO International
Location: Porto, Portugal 3 work roles 2 schools
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Current company
Role
Anti-Fraud and Compliance Officer Intern
Location
Porto, Portugal

Who is Ana Tomé? Overview

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Quick answer

Ana Tomé is listed as Anti-Fraud and Compliance Officer Intern at COFCO International, based in Porto, Portugal. AeroLeads shows a matched LinkedIn profile for Ana Tomé.

Ana Tomé previously worked as Trading Back Office Assistant at Cofco International and Anti-Fraud and Compliance Intern at Natixis In Portugal. Ana Tomé holds Mestrado Em Sociologia, Especialização Em Recursos Humanos from Universidade Do Porto.

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Email format at COFCO International

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COFCO International

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Profile bio

About Ana Tomé

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

Current workplace

Ana Tomé's current company

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COFCO International
Cofco International
Anti-Fraud and Compliance Officer Intern
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3 roles

Ana Tomé work experience

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Trading Back Office Assistant

Current

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.

Jan 2024 - Present

Anti-Fraud And Compliance Intern

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.

Dec 2022 - Jan 2024

Service Center Agent

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.

Jul 2021 - Oct 2022
2 education records

Ana Tomé education

Licenciatura, Turismo

Este curso é bastante abrangente, com um especial destaque para as áreas da Gestão, Sociologia, Marketing, Comunicação, Eventos e.

FAQ

Frequently asked questions about Ana Tomé

Quick answers generated from the profile data available on this page.

What company does Ana Tomé work for?

Ana Tomé works for COFCO International.

What is Ana Tomé's role at COFCO International?

Ana Tomé is listed as Anti-Fraud and Compliance Officer Intern at COFCO International.

Where is Ana Tomé based?

Ana Tomé is based in Porto, Portugal while working with COFCO International.

What companies has Ana Tomé worked for?

Ana Tomé has worked for Cofco International, Natixis In Portugal, and Lufthansa Lgsp.

How can I contact Ana Tomé?

You can use AeroLeads to view verified contact signals for Ana Tomé at COFCO International, including work email, phone, and LinkedIn data when available.

What schools did Ana Tomé attend?

Ana Tomé holds Mestrado Em Sociologia, Especialização Em Recursos Humanos from Universidade Do Porto.

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