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José De Seixas Carvalho Email & Phone Number
Compliance Officer
at
BNP Paribas CIB
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance Officer
Location
Porto, Portugal
Company size
Who is José De Seixas Carvalho? Overview
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Quick answer
José De Seixas Carvalho is listed as Compliance Officer at BNP Paribas CIB, a with 14952 employees, based in Porto, Portugal. AeroLeads shows a matched LinkedIn profile for José De Seixas Carvalho.
José De Seixas Carvalho previously worked as KYC Expert | TM (AML/CTF) at Bnp Paribas Wealth Management and KYC Officer | WM at Bnp Paribas Wealth Management. José De Seixas Carvalho holds Master'S Degree from Universidade Católica Portuguesa - Centro Regional Do Porto.
Company email context
Email format at BNP Paribas CIB
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BNP Paribas CIB
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Profile bio
About José De Seixas Carvalho
An early music producer that has graduated in Law concluding his Master degree in Company Law with studies on the digital music market in the EU. Keeps seeking creative legal solutions to mend gaps between innovation and regulation as the Tech revolution unfolds. Engaged primarily in Technology Law, Fintech,Blockchain, Company Law, Information Society, Data Protection while also focusing on Consumer Law, Competition Law, Copyright Law, E-commerce and other IP matters.
Listed skills include Creativity, Problem Solving, Trabalho Em Equipe, Intelectual Property, and 24 others.
Current workplace
José De Seixas Carvalho's current company
Company context helps verify the profile and gives searchers a useful next step.
Bnp Paribas Cib
11 roles · 18 years
José De Seixas Carvalho work experience
A career timeline built from the work history available for this profile.
Kyc Expert | Tm (Aml/Ctf)
Current
Mar 2023 - Present
Kyc Officer | Wm
Aug 2021 - Apr 2023
Law Professor
Current
Sep 2019 - Present
Fincrime Analyst
Apr 2021 - Jul 2021
Lawyer
Psjc | Advogados
Sep 2019 - Mar 2021
Advogado Estagiário
José Figueiredo E Associados Sp Rl
2017 - 2019
~2 yrs
Autor E Consultor Jurídico
Rádio Manobras
Sep 2012 - Jan 2014
Associado Sénior- Csc
Nov 2011 - Dec 2013
Marketing Director
Nov 2011 - Aug 2012
Produtor, Locutor E Guionista
Bit Rádio
2009 - 2010
~1 yr
2 education records
José De Seixas Carvalho education
Master'S Degree
Licentiate Degree
FAQ
Frequently asked questions about José De Seixas Carvalho
Quick answers generated from the profile data available on this page.
What company does José De Seixas Carvalho work for?
José De Seixas Carvalho works for BNP Paribas CIB.
What is José De Seixas Carvalho's role at BNP Paribas CIB?
José De Seixas Carvalho is listed as Compliance Officer at BNP Paribas CIB.
Where is José De Seixas Carvalho based?
José De Seixas Carvalho is based in Porto, Portugal while working with BNP Paribas CIB.
What companies has José De Seixas Carvalho worked for?
José De Seixas Carvalho has worked for Bnp Paribas Cib, Bnp Paribas Wealth Management, Colégio De Gaia, Revolut, and Psjc | Advogados.
How can I contact José De Seixas Carvalho?
You can use AeroLeads to view verified contact signals for José De Seixas Carvalho at BNP Paribas CIB, including work email, phone, and LinkedIn data when available.
What schools did José De Seixas Carvalho attend?
José De Seixas Carvalho holds Master'S Degree from Universidade Católica Portuguesa - Centro Regional Do Porto.
What skills is José De Seixas Carvalho known for?
José De Seixas Carvalho is listed with skills including Creativity, Problem Solving, Trabalho Em Equipe, Intelectual Property, Microsoft Office, Team Leadership, English, and Blockchain.
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