Chief Compliance Officer
Current
Jan 2023 - Present
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Inês Martins Email & Phone Number
Chief Compliance Officer | Carregosa SGOIC
at
Carregosa SGOIC
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✓ Verified Jun 2026
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Current company
Role
Chief Compliance Officer | Carregosa SGOIC
Location
Porto, Porto, Portugal
Who is Inês Martins? Overview
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Quick answer
Inês Martins is listed as Chief Compliance Officer | Carregosa SGOIC at Carregosa SGOIC, based in Porto, Porto, Portugal. AeroLeads shows a matched LinkedIn profile for Inês Martins.
Inês Martins previously worked as Chief Compliance Officer at Carregosa Sgoic and Compliance Officer at Carregosa Sgoic. Inês Martins holds Postgraduate Degree, Corporate Finance from Universidade De Lisboa.
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Carregosa SGOIC
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Profile bio
About Inês Martins
Inês Martins is a Chief Compliance Officer | Carregosa SGOIC at Carregosa SGOIC. They possess expertise in microsoft office, pesquisa, trabalho em equipe, powerpoint, direitos humanos and 1 more skills. They is proficient in Inglês.
Listed skills include Microsoft Office, Pesquisa, Trabalho Em Equipe, Powerpoint, and 2 others.
Current workplace
Inês Martins's current company
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4 roles
Inês Martins work experience
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Compliance Officer
Jan 2021 - Jan 2023
Senior Kyc Officer - Quality Control Team
- Control and quality review at various steps of the KYC process of files performed by the Data Officer;
- Conducting an overall analysis and risk assessment of current and potential clients according to BNPP internal policies and procedures and European directives against AML/CFT;
- Identify the client and its UBOs, related individuals and entities and ownership structure;
- Ensure and validate that documents are consistent, valid and adequate with the most recent internal procedures/guidelines;
- Analysis and gathering of most frequent blocking points or deficiencies in the KYC process in order to assess the needs of specific and targeted trainings to KYC teams/Data Officers;
- Daily communication with KYC teams from all territories present in Lisbon platform, Regulatory team, Compliance, Front Office/Business and other stakeholders, ensuring KYC file is up to all standards of quality and due.
Jan 2020 - Jan 2021
Due Diligence Officer - France Onboarding Team
- Conducting an overall analysis and risk assessment of current and potential clients according to BNPP internal policies and procedures and European directives against AML/CFT;
- Identify the client and its UBOs, related individuals and entities and ownership structure;
- Collect (through public sources or from the client), classify and analyze legal documentation in relation to the client (such as incorporation documents, financial statements, partnership agreements, facility.
- Ensure and validate that documents are consistent, valid and adequate with internal procedures/guidelines;
- Run background checks of entities and individuals and analyse hits related to adverse information, sanctions and PEPs;
- Daily communication with Regulatory team, Compliance, Front Office/Business and other stakeholders, ensuring KYC file passes all quality and control reviews.
Jul 2018 - Jan 2020
5 education records
Inês Martins education
Postgraduate Degree, Corporate Finance
Master'S Degree, Criminal Law
Licentiate Degree, Law
Certified Pedagogical Trainer
National Center Of Qualification Of Trainers
Complementary Training, Copyright, Data Protection And Industrial Property
Ciccopn
FAQ
Frequently asked questions about Inês Martins
Quick answers generated from the profile data available on this page.
What company does Inês Martins work for?
Inês Martins works for Carregosa SGOIC.
What is Inês Martins's role at Carregosa SGOIC?
Inês Martins is listed as Chief Compliance Officer | Carregosa SGOIC at Carregosa SGOIC.
Where is Inês Martins based?
Inês Martins is based in Porto, Porto, Portugal while working with Carregosa SGOIC.
What companies has Inês Martins worked for?
Inês Martins has worked for Carregosa Sgoic and Bnp Paribas Cib.
How can I contact Inês Martins?
You can use AeroLeads to view verified contact signals for Inês Martins at Carregosa SGOIC, including work email, phone, and LinkedIn data when available.
What schools did Inês Martins attend?
Inês Martins holds Postgraduate Degree, Corporate Finance from Universidade De Lisboa.
What skills is Inês Martins known for?
Inês Martins is listed with skills including Microsoft Office, Pesquisa, Trabalho Em Equipe, Powerpoint, Direitos Humanos, and Direito Penal.
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