Joana Alexandre

Joana Alexandre Email and Phone Number

AML and CFT Compliance Analyst @ Banco Montepio
Setubal, Portugal
Joana Alexandre's Location
Montijo, Setúbal, Portugal, Portugal
About Joana Alexandre

I see myself as a hard-working individual with a strong eagerness to learn, constantly striving to achieve new goals. From a young age, I embarked on competitive swimming, an experience that molded me into a resilient and organized person who never gives up on my objectives. Throughout my journey, I always knew that I wanted to delve into the realm of finance. Hence, during my undergraduate studies, I gained valuable insights into both the public and private sectors, broadening my understanding. Subsequently, in my master's degree, I had the opportunity to delve deeper into my passion: Economics.

Joana Alexandre's Current Company Details
Banco Montepio

Banco Montepio

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AML and CFT Compliance Analyst
Setubal, Portugal
Joana Alexandre Work Experience Details
  • Banco Montepio
    Aml And Cft Compliance Analyst
    Banco Montepio
    Setubal, Portugal
  • Banco Montepio
    Aml/Cft Compliance Analyst
    Banco Montepio Sep 2024 - Present
    Lisboa, Portugal
  • Banco Montepio
    Trainee
    Banco Montepio Sep 2023 - Sep 2024
    Lisboa, Portugal
    Corporate Credit Analyst (3 meses)AML/CFT Compliance Analyst (9 meses)
  • Pwc Portugal
    Tax Assistant Associate
    Pwc Portugal Sep 2022 - Jun 2023
    Lisboa, Portugal
    Individual Taxation- Support in the tax regime for Non Habitual Residents and similar regimes;- Fiscal management of the acquisition, accumulation, holding and transmission of assets, in Portugal or abroad;- Tax optimization of the acquisition and transmission of securities, real estate and other assets;- Analysis of several remuneration items and their taxation;- Tax optimization of salary packages;-Design, analysis, implementation and monitoring of remuneration policies, secondment policies and similar- Between others
  • Xlab - Behavioural Research Lab
    Colaboradora
    Xlab - Behavioural Research Lab Mar 2022 - Jul 2022
    Lisboa, Portugal
    XLAB – Behavioral Research Lab is a dedicated facility aimed at investigating decision-making processes and studying economic, political, and social behavior. Its primary goal is to gather data and provide research support in the field of social sciences, generating knowledge that directly influences policy development, as well as the lives of individuals and organizations.The lab employs various research methods, including:- Laboratory experiments- Focus groups- SurveysThese methodologies enable researchers to delve into the intricacies of human behavior, explore diverse perspectives, and obtain valuable insights. By conducting rigorous experiments, facilitating group discussions, and collecting data through surveys, XLAB contributes to a deeper understanding of social phenomena and assists in informing evidence-based policies that benefit society at large.
  • Federação Portuguesa De Natação
    Competitive Swimmer
    Federação Portuguesa De Natação Sep 2006 - Oct 2015

Joana Alexandre Education Details

Frequently Asked Questions about Joana Alexandre

What company does Joana Alexandre work for?

Joana Alexandre works for Banco Montepio

What is Joana Alexandre's role at the current company?

Joana Alexandre's current role is AML and CFT Compliance Analyst.

What schools did Joana Alexandre attend?

Joana Alexandre attended Iseg - Lisbon School Of Economics & Management, Iscsp-Ulisboa / Instituto Superior De Ciências Sociais E Políticas - Universidade De Lisboa.

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