Manager, Due Diligence - Kyc Onboarding Emea Lisbon
Current
Jun 2020 - Present
AeroLeads people directory · profile
Daniela Cunha Email & Phone Number
Manager, Due Diligence - KYC onboarding EMEA Lisbon
at
BNP Paribas CIB
1 work email found
@bnpparibas.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Manager, Due Diligence - KYC onboarding EMEA Lisbon
Location
Lisboa, Lisbon, Portugal
Company size
Who is Daniela Cunha? Overview
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Quick answer
Daniela Cunha is listed as Manager, Due Diligence - KYC onboarding EMEA Lisbon at BNP Paribas CIB, a with 7368 employees, based in Lisboa, Lisbon, Portugal. AeroLeads shows a work email signal at bnpparibas.com and a matched LinkedIn profile for Daniela Cunha.
Daniela Cunha previously worked as Team Leader - Regulatory Onboarding at Bnp Paribas Corporate And Institutional Banking and Backup Team Leader - Regulatory Onboarding at Bnp Paribas Corporate And Institutional Banking. Daniela Cunha holds Pós-Graduação, Bioethics/Medical Ethics from Faculdade De Direito Da Universidade De Lisboa.
Company email context
Email format at BNP Paribas CIB
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{first}.{last}@bnpparibas.com
86% confidence
AeroLeads found 1 current-domain work email signal for Daniela Cunha. Compare company email patterns before reaching out.
Profile bio
About Daniela Cunha
Currently Manager for Due Diligence - KYC Onboarding EMEA at BNP Paribas, after two years as Head of team for the regulatory onboarding. Previously a Lawyer working with particular focus on Corporate Law, Tax Law, Contract Law and Oil & Gas and a Legal Consultant in the areas of Labor Law and Litigation. Lawyer degree and a Post-graduation in Bio-Ethics at Faculdade de Direito, Universidade de Lisboa.
Listed skills include Direito Corporativo, Direito Do Trabalho, Direito Internacional, Legal Advice, and 17 others.
Current workplace
Daniela Cunha's current company
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7 roles
Daniela Cunha work experience
A career timeline built from the work history available for this profile.
Team Leader - Regulatory Onboarding
Jan 2018 - May 2020
Backup Team Leader - Regulatory Onboarding
Jul 2017 - Jan 2018
Regulatory Compliance Analyst
International Tax Compliance Stream - AEOI and FATCA.
Mar 2017 - Jul 2017
Advogada/ Lawyer
Lfa
Oct 2015 - Mar 2017
Advogada Estagiária
Lfa
Jun 2013 - Oct 2015
Advogada Estagiária
Jma
Jan 2013 - Jun 2013
2 education records
Daniela Cunha education
Pós-Graduação, Bioethics/Medical Ethics
Licentiate Degree, Law
FAQ
Frequently asked questions about Daniela Cunha
Quick answers generated from the profile data available on this page.
What company does Daniela Cunha work for?
Daniela Cunha works for BNP Paribas CIB.
What is Daniela Cunha's role at BNP Paribas CIB?
Daniela Cunha is listed as Manager, Due Diligence - KYC onboarding EMEA Lisbon at BNP Paribas CIB.
What is Daniela Cunha's email address?
AeroLeads has found 1 work email signal at @bnpparibas.com for Daniela Cunha at BNP Paribas CIB.
Where is Daniela Cunha based?
Daniela Cunha is based in Lisboa, Lisbon, Portugal while working with BNP Paribas CIB.
What companies has Daniela Cunha worked for?
Daniela Cunha has worked for Bnp Paribas Cib, Bnp Paribas Corporate And Institutional Banking, Lfa, and Jma.
How can I contact Daniela Cunha?
You can use AeroLeads to view verified contact signals for Daniela Cunha at BNP Paribas CIB, including work email, phone, and LinkedIn data when available.
What schools did Daniela Cunha attend?
Daniela Cunha holds Pós-Graduação, Bioethics/Medical Ethics from Faculdade De Direito Da Universidade De Lisboa.
What skills is Daniela Cunha known for?
Daniela Cunha is listed with skills including Direito Corporativo, Direito Do Trabalho, Direito Internacional, Legal Advice, Direito Comercial, Microsoft Office, Direito Administrativo, and Legal Research.
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