Fábio Pires

Fábio Pires Email and Phone Number

KYC OFFICER CRM @ Natixis Corporate & Investment Banking
Matosinhos, PT
Fábio Pires's Location
Matosinhos, Porto, Portugal, Portugal
Fábio Pires's Contact Details

Fábio Pires work email

Fábio Pires personal email

n/a
About Fábio Pires

Fábio Pires is a KYC OFFICER CRM at Natixis Corporate & Investment Banking.

Fábio Pires's Current Company Details
Natixis Corporate & Investment Banking

Natixis Corporate & Investment Banking

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KYC OFFICER CRM
Matosinhos, PT
Fábio Pires Work Experience Details
  • Natixis Corporate & Investment Banking
    Kyc Officer Crm
    Natixis Corporate & Investment Banking
    Matosinhos, Pt
    View
  • Natixis Corporate & Investment Banking
    Kyc Officer Crm
    Natixis Corporate & Investment Banking Feb 2023 - Present
    Porto, Portugal
    Part of the Implementation and structuring of the Customer Interface Cell (entry point for international KYC requests relating to Onboarding, revision, regulations (MIFID / EMIR / DFA / FATCA / SFTR). Active collaboration with the Compliance (Market-SECFIN-AML-Sanctions-Embargo-Financial Crime UK, APAC, AMER, UAE) / Legal / Risks / Tax departments for the implementation and application of new regulations. Coordination and training of various support teams. Facilitation and assistance on urgent operational issues. Participation and assistance in projects, in the implementation of tools.
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  • Bnp Paribas Wealth Management
    Kyc Officer - Client Referential & Digital Support
    Bnp Paribas Wealth Management May 2021 - Feb 2023
    I am in charge of executing correctly the following key points :Opening accounts in the systems (Physical persons)Account life managementDocumentation validationPricing derrogationManagement of mandatesBlocking and unblocking accountsetc..
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  • O Cantinho Foods&Company
    Manager
    O Cantinho Foods&Company Aug 2020 - Jan 2021
    Bragança, Portugal
    Empresário
  • Strega Provisions Nyc
    Sales Representative
    Strega Provisions Nyc Sep 2019 - Jun 2020
    Nova York, Estados Unidos
    Sales representative

Fábio Pires Education Details

Frequently Asked Questions about Fábio Pires

What company does Fábio Pires work for?

Fábio Pires works for Natixis Corporate & Investment Banking

What is Fábio Pires's role at the current company?

Fábio Pires's current role is KYC OFFICER CRM.

What is Fábio Pires's email address?

Fábio Pires's email address is fa****@****xis.com

What schools did Fábio Pires attend?

Fábio Pires attended Instituto Politécnico De Bragança.

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