Flávio Marques Email and Phone Number
Flávio Marques is a Head of KYC Team | KYC | AML / CFT | Law & Banking at BNP Paribas.
Bnp Paribas
View- Website:
- bnpparibas.com
- Employees:
- 163533
-
Head Of Due Diligence Team - PortugalBnp Paribas Apr 2022 - PresentLisboa, Portugal -
Senior Due Diligence Officer - Quality ControlBnp Paribas May 2021 - Apr 2022Lisboa, Portugal -
Due Diligence OfficerBnp Paribas Dec 2019 - May 2021Lisboa -
Law ConsultantPl Advogados Apr 2019 - Dec 2019Lisbon Area, PortugalExternal Consultant -
Associate LawyerBq Advogadas, Sp, Rl Mar 2019 - Dec 2019Lisboa -
LawyerAraújo Mesquita-Advogados Sep 2017 - Feb 2019Vila Nova De Famalicão -
Trainee LawyerAraújo Mesquita-Advogados Sep 2014 - Sep 2017Vila Nova De Famalicão, Braga, Portugal
Flávio Marques Education Details
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Contracts And Company Law
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.
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