Catarina Caldas Email & Phone Number

Luxembourg

• Line Management of a team of 4-5 AML Analysts;
• Managing and allocating workloads appropriately within the team to meet agree Service Level Agreements;
• Collaborating and co-ordinating resource allocation with the wider AML management team on an ongoing basis;
• Providing guidance and support to the immediate team to ensure CDD files are prepared accurately, completely and in a timely manner.
• Acting as an escalation point for the immediate team and Client Facing Teams in more complex CDD matters/or where urgent support is required.
• Providing 4 eyes oversight of CDD files to ensure completion meets regulatory standards.

Luxemburg

• Review, analysis and requesting of AML documentation;
• Review documentation received against procedures and complete AML checklists for second approval;
• Conduct Screening on all clients and review to identify and escalate True hits as well as clear false hits in line with procedures;
• Organisation of all clients AML documents, recording to AML database and proper file maintenance as established in AML procedures including creating and updating physical and soft copy investor files;
• Perform and complete risk assessments on investors for second approval;
• Review high-risk investor’s files and perform spot checks on low and medium risk investor files;

Luxemburg

Training organization and coordination Planning Active search of new trainings and training materialCreation of e-learning content Training designCompliance Advising people in relation to trainingGDPR coordinator

Email, Calendar and Calls management Drafting, Formatting and Issuance of reports, engagement letters and other documents Invoicing Risk Management Advising and supporting students through qualifications pathACCA specialist

Düsseldorf, Nordrhein-Westfalen, Deutschland

• Customer support (eg.: data processing, document preparation, course counseling)
• Control of lists and invoices of courses
• Responsible for internal communication
• Issuance of receipts and invoices
• Time management of the team and distribution of tasks by the same

Porto Area, Portugal

Koket – Menina Design Group, Rio Tinto, PortugalMain tasks: - Get in contact with potential customers (international business contacts) across Europe trips;- Develop relationships with media and customers by email and social media advertisement;- Manage company’s’ blog;- Boost sales through cross selling and phone calls;- Take care of customer support and.

Porto Area, Portugal

- Database creation for market and press for the German Market;- Writing for one of the blogs of the company;- Creating relations with press and market through mail and social networks advertising.

Porto

Main tasks:- Create customized products to be used in different companies communication (business cards, flyers, brochures, websites);- Maintenance of companies’ social media networks.

Porto Area, Portugal

Main tasks:- Staff management and organization- Support to our customers

S. Mamede Infesta

- Build company’s products communication;- Analyze website’s performance- Support on events organization

Master In Multimedia Communication, Multimedia Communication - Audiovisual Digital, 16 Values

- Production and creation of multimedia communication and audiovisual digital contents (Premiere; After Effects; Illustrator; Photoshop).

Degree In Business Communication, - Languages English, Spanish And German, Law, Gestion, Text Estruturaction And Argumentation, 15 Values

Master Of Business Administration - Mba