Francisca Costa Email and Phone Number
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.
Natixis In Portugal
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Global Market Operations | Anti-Fraud Control OfficerNatixis In PortugalPorto, Pt -
Global Market Operations | Anti-Fraud Surveillance OfficerNatixis In Portugal Mar 2024 - PresentPorto, PortugalLod1 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 -
Global Market Operations | Junior Anti-Fraud And Compliance OfficerNatixis In Portugal Jul 2022 - Feb 2024Porto, PortugalL1 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 -
Accounts Payable SpecialistGkn Automotive Nov 2021 - Jul 2022Porto, PortugalProcess payable invoices for intra and inter company accounts, and perform payments.Perform month-end tasks, reports and accounts reconciliations. Support audit process. -
Operations Execution AdministratorCofco International Nov 2020 - Nov 2021Porto, Porto, PortugalProcessing 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. -
Costumer Service | InternshipNavex- Empresa Portuguesa De Navegação, Sa Mar 2019 - Nov 2019Porto, Porto, PortugalManage import and export processes and manage clients and suppliers.Create documentation on schedule for Customs.Processing invoices.
Francisca Costa Education Details
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International Relations And National Security Studies -
International Relations And Affairs
Frequently Asked Questions about Francisca Costa
What company does Francisca Costa work for?
Francisca Costa works for Natixis In Portugal
What is Francisca Costa's role at the current company?
Francisca Costa's current role is Global Market Operations | Anti-Fraud Control Officer.
What schools did Francisca Costa attend?
Francisca Costa attended University Of Warsaw, Feuc - Faculdade De Economia Da Universidade De Coimbra.
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Francisca Costa
Lisbon -
Francisca Costa
Law @ Católica Porto’S Law School | Director For Seminars & Conferences (S&C) Projects @ Elsa Portugal |Journalist @ Jornal Universitário Do Porto (Jup)Porto
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