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André Branco is listed as Risk / Fraud / Law / Finance / Investigation at Banco CTT, a company with 56 employees, based in Lisbon, Lisbon, Portugal. AeroLeads shows a matched LinkedIn profile for André Branco.
André Branco previously worked as Senior Fraud Risk Analyst at Banco Ctt and Compliance Analyst at Cjch Solicitors. André Branco holds Bachelor'S Degree, Finance, General from Centro Universitário Fam.
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- 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.
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Lisbon, Portugal
Lead 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.
Cardiff, Wales, United Kingdom
Investigate 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.
Buy 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.
São Paulo, Brazil
Conduct 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.
Other employees you can reach at bancoctt.pt. View company contacts for 56 employees →
Beatriz Pires
Colleague at Banco Ctt
Vila Nova De Gaia, Porto, Portugal, Portugal
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AD
André Duarte
Colleague at Banco Ctt
Lisbon Metropolitan Area, Portugal
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RC
Rosalina Chilombo Pedro Epalanga
Colleague at Banco Ctt
Lisbon, Lisbon, Portugal, Portugal
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PG
Patrícia Graça
Colleague at Banco Ctt
Sintra, Lisbon, Portugal, Portugal
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JI
Joana Isabel Venido
Colleague at Banco Ctt
Caldas Da Rainha, Leiria, Portugal, Portugal
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SC
Sílvia Cardoso
Colleague at Banco Ctt
Porto, Porto, Portugal, Portugal
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FM
Flávio Manuel Saianda Marques
Colleague at Banco Ctt
Lisboa, Lisbon, Portugal, Portugal
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CS
Cátia Santos
Colleague at Banco Ctt
Portugal, Portugal
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CG
Carlos Guimarães
Colleague at Banco Ctt
Porto, Porto, Portugal, Portugal
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RB
Rita Brito
Colleague at Banco Ctt
Seixal, Setúbal, Portugal, Portugal
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Quick answers generated from the profile data available on this page.
André Branco works for Banco CTT.
André Branco is listed as Risk / Fraud / Law / Finance / Investigation at Banco CTT.
André Branco is based in Lisbon, Lisbon, Portugal while working with Banco CTT.
André Branco has worked for Banco Ctt, Cjch Solicitors, Self-Employed, and Governo Do Estado De São Paulo.
André Branco's colleagues at Banco CTT include Beatriz Pires, André Duarte, Rosalina Chilombo Pedro Epalanga, Patrícia Graça, and Joana Isabel Venido.
You can use AeroLeads to view verified contact signals for André Branco at Banco CTT, including work email, phone, and LinkedIn data when available.
André Branco holds Bachelor'S Degree, Finance, General from Centro Universitário Fam.
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