André Branco Email and Phone Number
- I am a qualified Law professional with over ten years of experience investigating and researching companies and their legal partners. I have worked with various legal issues, such as anti-money laundering, financial crimes, risk, fraud, compliance, and GDPR.- My work experience has been enriched with my recent graduation in finance. This second degree allows me to approach compliance not just as a regulatory necessity but as a critical aspect of sound financial management.- Let's connect, share insights, and contribute to the broader dialogue surrounding fraud, finance, and the intersection of both in today's business landscape.
Banco Ctt
View- Website:
- bancoctt.pt
- Employees:
- 56
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Senior Fraud Risk AnalystBanco Ctt Aug 2024 - PresentLisbon, PortugalLead fraud investigation processes and assess whether reported suspicions should be investigated.Develop and review manuals related to fraud prevention, ensuring alignment with best banking and financial practices.Deliver training to new employees, focusing on fraud awareness and preventive measures.Collaborate with legal and HR departments on legal and disciplinary actions related to fraud.
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Compliance AnalystCjch Solicitors Jan 2022 - Jun 2024Cardiff, Wales, United KingdomInvestigate infringing companies for illegal use of software following Compliance regulations and General Data Protection Regulation (GDPR).Analyze the software developer's database, navigate through open-source intelligence tools, identify company business registers and their legal representatives.Build investigation reports with solid and factual evidence to be used in legal proceedings. -
Investment AnalystSelf-Employed Jun 2019 - Dec 2021Buy and sell financial instruments in Brazilian and European markets.Evaluate the performance and risk of stocks, bonds, and other types of investments.Create financial reports to support stock market decisions.
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Judiciary Police OfficerGoverno Do Estado De São Paulo Feb 2014 - Jun 2019São Paulo, BrazilConduct detailed investigations of complex criminal activities, money laundering, financial and digital crimes, and other violations of local or state law and collect, analyze, and preserve evidence. Utilize deductive reasoning and analysis to make informed decisions and conclusions that lead to prosecution.Investigate companies, sectors of activity, legal representatives and related companies.Write detailed and solid case reports, file and maintain records, coordinate searches to be used in legal proceedings.
André Branco Education Details
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Finance, General -
Universidade GuarulhosLaw
Frequently Asked Questions about André Branco
What company does André Branco work for?
André Branco works for Banco Ctt
What is André Branco's role at the current company?
André Branco's current role is Risk / Fraud / Law / Finance / Investigation.
What schools did André Branco attend?
André Branco attended Centro Universitário Fam, Universidade Guarulhos.
Who are André Branco's colleagues?
André Branco's colleagues are Vânia Rebelo, Luís Fernandes, Maria Dolores Feitinha, Carlos Dias, André Lopes Patrão, Tiago Martins, Tânia Guimarães.
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André Branco
Angra Do Heroísmo -
1edp.pt -
André Branco
Strategic Marketer & Business Coordinator | Streamlining Operations & GrowthCastelo Branco
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