André Leitão

André Leitão Email and Phone Number

KYC Data Officer @ BNP Paribas
Aveiro District, Portugal
André Leitão's Location
Albergaria-a-Velha, Aveiro, Portugal, Portugal
André Leitão's Contact Details

André Leitão work email

André Leitão personal email

n/a
About André Leitão

André Leitão is a KYC Data Officer at BNP Paribas. They is proficient in Spanish and English.

André Leitão's Current Company Details
BNP Paribas

Bnp Paribas

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KYC Data Officer
Aveiro District, Portugal
Website:
bnpparibas.com
Employees:
153435
André Leitão Work Experience Details
  • Bnp Paribas
    Kyc Data Officer
    Bnp Paribas
    Aveiro District, Portugal
    View
  • Revolut
    Kyb - Business Onboading Team Lead
    Revolut May 2024 - Present
    Portugal
    - Oversight of 7-10 analysts day to day work- Using data for decision making on how to improve the reports BAU- Top down and bottom up leading style
    View
  • Revolut
    Subject Matter Expert - Screening
    Revolut Nov 2022 - May 2024
    - Training and onboarding new hires- Maintaining Confluence updated - Point of contact between core and vendor teams to ensure procedure following- Deputy Team Leader- Ownership of both ad-hock and continual projects
    View
  • Revolut
    Fincrime Analyst
    Revolut Mar 2022 - Oct 2022
    View
  • Queima Das Fitas
    Technical Coordinator For General Logistics
    Queima Das Fitas Feb 2021 - Dec 2021
    View
  • Associação Académica De Coimbra
    Administration Coordinator
    Associação Académica De Coimbra Jan 2019 - Dec 2020
    View

André Leitão Education Details

  • Faculdade De Direito Da Universidade De Coimbra
    Faculdade De Direito Da Universidade De Coimbra
    Bachelor'S Degree In Public And Private Administration

Frequently Asked Questions about André Leitão

What company does André Leitão work for?

André Leitão works for Bnp Paribas

What is André Leitão's role at the current company?

André Leitão's current role is KYC Data Officer.

What is André Leitão's email address?

André Leitão's email address is an****@****lut.com

What schools did André Leitão attend?

André Leitão attended Faculdade De Direito Da Universidade De Coimbra.

Who are André Leitão's colleagues?

André Leitão's colleagues are Rajveer Singh, Vincent Marziano, Gaëlle Cabart, Yohan Ligeron, Manisha Balasubramaniyam, Rachel Taylor, Paul Valette.

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