Mestrado, Criminologia E Investigação Criminal
Instituto Superior De Ciências Policiais E Segurança Interna
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Gonçalo Oliveira Email & Phone Number
Compliance
at
bunq
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Who is Gonçalo Oliveira? Overview
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Quick answer
Gonçalo Oliveira is listed as Compliance at bunq, a company with 193 employees, based in Lisboa, Lisbon, Portugal. AeroLeads shows a matched LinkedIn profile for Gonçalo Oliveira.
Gonçalo Oliveira previously worked as Second Line Guide- ComOps at Bunq. Gonçalo Oliveira holds Mestrado, Criminologia E Investigação Criminal from Instituto Superior De Ciências Policiais E Segurança Interna.
Company email context
Email format at bunq
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bunq
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Profile bio
About Gonçalo Oliveira
Creative, adaptable and motivated to learn and develop myself and everyone around me.Passionate about unraveling the complexities of blockchain technology and cryptocurrency transactions, I specialize in forensic investigation within the crypto space. With a Master's degree in Criminology and Criminal Investigation, my research and expertise center on tracing the money trail and uncovering the truth behind blockchain transactions.As a Second Line Guide in the Compliance team at bunq, I help ensure adherence to regulatory standards and mitigate financial risks. My work involves monitoring transactions, supporting AML efforts, and collaborating with teams to strengthen compliance processes. Proud to contribute to bunq’s commitment to secure and compliant banking.
Current workplace
Gonçalo Oliveira's current company
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Bunq
1 role
Gonçalo Oliveira work experience
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Second Line Guide- Comops
Team & coworkers
Colleagues at bunq
Other employees you can reach at bunq.com. View company contacts for 193 employees →
LK
Leyli Karimli
Colleague at Bunq
Netherlands, Netherlands
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AD
Aleksandar Dimitrov
Colleague at Bunq
Sofia, Sofia City, Bulgaria, Bulgaria
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II
Işıksu Inci
Colleague at Bunq
Istanbul, Türkiye, Turkey
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VD
Veronika Dubravikova
Colleague at Bunq
Amsterdam Area, Netherlands
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AI
Antonio Iskrev
Colleague at Bunq
Sofia, Sofia City, Bulgaria, Bulgaria
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FO
Furkan Oguzhan Ilhan Ll.M.
Colleague at Bunq
Amsterdam, North Holland, Netherlands, Netherlands
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ÁC
Álvaro Carrillo Draper
Colleague at Bunq
Amsterdam, North Holland, Netherlands, Netherlands
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AM
Alyssa Morgenroodt Palma
Colleague at Bunq
Antwerp, Flemish Region, Belgium, Belgium
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RR
Rutger Raaijmakers
Colleague at Bunq
Amsterdam, North Holland, Netherlands, Netherlands
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JC
Jordan Clark
Colleague at Bunq
Netherlands, Netherlands
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Leyli Karimli
Colleague at Bunq
Netherlands, Netherlands
View →
AD
Aleksandar Dimitrov
Colleague at Bunq
Sofia, Sofia City, Bulgaria, Bulgaria
View →
II
Işıksu Inci
Colleague at Bunq
Istanbul, Türkiye, Turkey
View →
VD
Veronika Dubravikova
Colleague at Bunq
Amsterdam Area, Netherlands
View →
AI
Antonio Iskrev
Colleague at Bunq
Sofia, Sofia City, Bulgaria, Bulgaria
View →
FO
Furkan Oguzhan Ilhan Ll.M.
Colleague at Bunq
Amsterdam, North Holland, Netherlands, Netherlands
View →
ÁC
Álvaro Carrillo Draper
Colleague at Bunq
Amsterdam, North Holland, Netherlands, Netherlands
View →
AM
Alyssa Morgenroodt Palma
Colleague at Bunq
Antwerp, Flemish Region, Belgium, Belgium
View →
RR
Rutger Raaijmakers
Colleague at Bunq
Amsterdam, North Holland, Netherlands, Netherlands
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JC
Jordan Clark
Colleague at Bunq
Netherlands, Netherlands
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2 education records
Gonçalo Oliveira education
Historia Moderna E Contemprânea, Historia Moderna E Contemprânea
FAQ
Frequently asked questions about Gonçalo Oliveira
Quick answers generated from the profile data available on this page.
What company does Gonçalo Oliveira work for?
Gonçalo Oliveira works for bunq.
What is Gonçalo Oliveira's role at bunq?
Gonçalo Oliveira is listed as Compliance at bunq.
Where is Gonçalo Oliveira based?
Gonçalo Oliveira is based in Lisboa, Lisbon, Portugal while working with bunq.
What companies has Gonçalo Oliveira worked for?
Gonçalo Oliveira has worked for Bunq.
Who are Gonçalo Oliveira's colleagues at bunq?
Gonçalo Oliveira's colleagues at bunq include Leyli Karimli, Aleksandar Dimitrov, Işıksu Inci, Veronika Dubravikova, and Antonio Iskrev.
How can I contact Gonçalo Oliveira?
You can use AeroLeads to view verified contact signals for Gonçalo Oliveira at bunq, including work email, phone, and LinkedIn data when available.
What schools did Gonçalo Oliveira attend?
Gonçalo Oliveira holds Mestrado, Criminologia E Investigação Criminal from Instituto Superior De Ciências Policiais E Segurança Interna.
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