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Francisca Costa Email & Phone Number
Global Market Operations | Anti-Fraud Control Officer
at
Natixis in Portugal
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✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Global Market Operations | Anti-Fraud Control Officer
Location
Porto, Portugal
Company size
Who is Francisca Costa? Overview
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Francisca Costa is listed as Global Market Operations | Anti-Fraud Control Officer at Natixis in Portugal, a with 569 employees, based in Porto, Portugal. AeroLeads shows a matched LinkedIn profile for Francisca Costa.
Francisca Costa previously worked as Global Market Operations | Anti-Fraud Surveillance Officer at Natixis In Portugal and Global Market Operations | Junior Anti-fraud and Compliance Officer at Natixis In Portugal. Francisca Costa holds Erasmus, International Relations And National Security Studies from University Of Warsaw.
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Email format at Natixis in Portugal
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Natixis in Portugal
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Profile bio
About Francisca Costa
I’m an International Relations graduate from the Faculty of Economics of the University of Coimbra, in Portugal.I've always been engaged in academic activities and did volunteer work throughout my academic years, and I consider myself a proactive person, a team player, results oriented and hard working, always looking to improve and outdo myself.When it comes to professional experience, I have 3 years of experience in the field of administration and finance. What I most love about this area of expertise is that it allows me to work with multiple teams and different people from all around the world, it allows me to keep learning new skills, working with different softwares and tools, and I love all the challenges and experiences that come with it.Currently I am working in Natixis, in the Global Markets Operations Department, doing daily and monthly controls on international transactions done by traders, working closely with compliance and data teams in order to refine and improve our controls and data generated.
Current workplace
Francisca Costa's current company
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6 roles
Francisca Costa work experience
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Global Market Operations | Anti-Fraud Surveillance Officer
CurrentLod1 monitoring on rogue trading.Monthly reports on global transactions within scope of anti fraud controls.Performing daily review of alerts generated by a specialized AF software tuned to detect high risk transactions that may require clarification.Perform risk evaluation of such transactions.Successfully performed the transition / migration of AF activity to Porto office, and currently training newcomers
Mar 2024 - Present
Global Market Operations | Junior Anti-Fraud And Compliance Officer
L1 monitoring on rogue trading.Monthly reports on global transactions within scope of anti fraud controls.Performing daily review of alerts generated by a specialized AF software tuned to detect high risk transactions that may require clarification.Perform risk evaluation of such transactions.Successfully performed the transition / migration of AF activity to Porto office, and currently training newcomers
Jul 2022 - Feb 2024
Accounts Payable Specialist
Process payable invoices for intra and inter company accounts, and perform payments.Perform month-end tasks, reports and accounts reconciliations. Support audit process.
Nov 2021 - Jul 2022
Operations Execution Administrator
Processing of third-party and Intra-company invoices (payable and receivable)Processing of brokers commissions.KYC - Master Data registration of business partners and customers bank details.
Nov 2020 - Nov 2021
Costumer Service | Internship
Manage import and export processes and manage clients and suppliers.Create documentation on schedule for Customs.Processing invoices.
Mar 2019 - Nov 2019
2 education records
Francisca Costa education
Erasmus, International Relations And National Security Studies
Bachelor'S Degree, International Relations And Affairs
FAQ
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What company does Francisca Costa work for?
Francisca Costa works for Natixis in Portugal.
What is Francisca Costa's role at Natixis in Portugal?
Francisca Costa is listed as Global Market Operations | Anti-Fraud Control Officer at Natixis in Portugal.
Where is Francisca Costa based?
Francisca Costa is based in Porto, Portugal while working with Natixis in Portugal.
What companies has Francisca Costa worked for?
Francisca Costa has worked for Natixis In Portugal, Gkn Automotive, Cofco International, and Navex- Empresa Portuguesa De Navegação, Sa.
How can I contact Francisca Costa?
You can use AeroLeads to view verified contact signals for Francisca Costa at Natixis in Portugal, including work email, phone, and LinkedIn data when available.
What schools did Francisca Costa attend?
Francisca Costa holds Erasmus, International Relations And National Security Studies from University Of Warsaw.
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