Flávio Marques

Flávio Marques Email and Phone Number

Head of KYC Team | KYC | AML / CFT | Law & Banking @ BNP Paribas
paris, île-de-france, france
Flávio Marques's Location
Lisbon, Lisbon, Portugal, Portugal
About Flávio Marques

Flávio Marques is a Head of KYC Team | KYC | AML / CFT | Law & Banking at BNP Paribas.

Flávio Marques's Current Company Details
BNP Paribas

Bnp Paribas

View
Head of KYC Team | KYC | AML / CFT | Law & Banking
paris, île-de-france, france
Website:
bnpparibas.com
Employees:
163533
Flávio Marques Work Experience Details
  • Bnp Paribas
    Head Of Due Diligence Team - Portugal
    Bnp Paribas Apr 2022 - Present
    Lisboa, Portugal
    View
  • Bnp Paribas
    Senior Due Diligence Officer - Quality Control
    Bnp Paribas May 2021 - Apr 2022
    Lisboa, Portugal
    View
  • Bnp Paribas
    Due Diligence Officer
    Bnp Paribas Dec 2019 - May 2021
    Lisboa
    View
  • Pl Advogados
    Law Consultant
    Pl Advogados Apr 2019 - Dec 2019
    Lisbon Area, Portugal
    External Consultant
    View
  • Bq Advogadas, Sp, Rl
    Associate Lawyer
    Bq Advogadas, Sp, Rl Mar 2019 - Dec 2019
    Lisboa
    View
  • Araújo Mesquita-Advogados
    Lawyer
    Araújo Mesquita-Advogados Sep 2017 - Feb 2019
    Vila Nova De Famalicão
    View
  • Araújo Mesquita-Advogados
    Trainee Lawyer
    Araújo Mesquita-Advogados Sep 2014 - Sep 2017
    Vila Nova De Famalicão, Braga, Portugal
    View

Flávio Marques Education Details

Frequently Asked Questions about Flávio Marques

What company does Flávio Marques work for?

Flávio Marques works for Bnp Paribas

What is Flávio Marques's role at the current company?

Flávio Marques's current role is Head of KYC Team | KYC | AML / CFT | Law & Banking.

What schools did Flávio Marques attend?

Flávio Marques attended Universidade Do Minho, Universidade Do Minho.

Who are Flávio Marques's colleagues?

Flávio Marques's colleagues are Grzegorz Marczuk, Tomasz Banaszkiewicz, Abada Aboulsayan, Jelena Dinic, Jerome Chort, Hassane Boubcheur, Enzo Chamfreau.

Not the Flávio Marques you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.