Cátia Miranda Email & Phone Number

Porto, Portugal

• At a leading Investment Bank:
• Reviewing and validating KYC cases to ensure compliance with regulatory requirements and internal procedures.
• Providing daily support and training to makers, addressing escalations, queries, and any compliance-related issues.
• Conducting thorough checks of cases to verify completeness and accuracy.
• Reviewing QC/QA findings and debating them with the quality control team on a weekly basis.
• Assisting in the continuous development of team members by offering guidance on best practices and regulatory standards.

Porto, Portugal

• EMEA Onboarding Vetting Team
• Perform standard and enhanced due diligence on new customers and counter-party relationships;
• Analyze, determine and approve adequacy of account documentation and financial information received from costumers;
• Identify and screen entities and individuals;
• Investigate and escalate all suspicious activity and financial crime.Task Force Regular Review Team
• Updating and/or enhancing existing KYC information for entities already onboarded;

Porto, Portugal

• Sanctions and Embargoes Department
• Detect atypical operations in SEPAS, SWIFT or financial instruments, in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations.

Barcelos

Porto, Portugal

• Legal Advisor - Santander Totta Bank (Porto) by Isabel Menéres Campos Law Firm
• Managed a portfolio of properties, with renew of portfolio on a weekly basis, in the deregulation department.
• Reviewed and documented property files to ensure compliance with legal standards and completeness of required documentation.
• Analyzed property plans and measurements, verifying accuracy and consistency with documented areas.
• Coordinated site inspections with engineering teams to ensure property information matched physical conditions.
• Handled deactivation of active services for properties.

Barcelos, Braga, Portugal

• Courses Delivered as a Professional Trainer (in Portuguese):In MP - Academia de Formação:
• Resiliência e eficácia pessoal, social e profissional: proatividade e eficácia social
• Competências em TIC e desenvolvimento pessoal: folha de cálculo
• Aplicações Informáticas de Gestão: Processamento de salários e contabilidade
• Empresa - Estrutura Organizacional

Barcelos, Braga, Portugal

Postgraduate In Law With Specialization In Forensic Legal Sciences

Bachelor'S Degree, Law

High School Diploma, Línguas E Humanidades

Curso De Informática, Informática