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Leonor Norinho is listed as Senior Compliance Analyst | Nickel at Nickel, a company with 384 employees, based in Lisbon Metropolitan Area, Portugal, Portugal. AeroLeads shows a matched LinkedIn profile for Leonor Norinho.
Leonor Norinho previously worked as Senior Compliance Analyst at Nickel and Compliance Officer at Haitong. Leonor Norinho holds Bachelor'S Degree, Law from Faculdade De Direito Da Universidade Do Porto.
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Compliance and due diligence professional with 6 years of experience in the AML-CTF field. I have worked directly with a wide scope of territories, which has broadened my understanding of the practical application and interpretation of AML standards and principles.Driven, agile and result oriented while maintaining a strong focus on quality.
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A career timeline built from the work history available for this profile.
Lisbon, Portugal
o Coordination of Compliance operational activities and provision of support and advice onCompliance topics to stakeholders;o Monitoring and reporting of suspicious operations; o Adaptation and implementation of policies, procedures and controls in accordance with localregulatory requirements.
o Market abuse and AML-CTF monitoring and controls;o Analysis and implementation of new legislation issued by supervisory authorities, enforcement ofinternal rules and periodical monitoring actions.
o Financial crime consultancy (CDD and transactional analysis compliance); o Team coordination and reporting;o Audit of AML-CFT control systems of banks in Portugal.
o Analysis and supervision of the KYC vetting process for APAC market clients;o Back up team leader and liaison for Global Markets clients;o Guidance and training of junior team members.
Lisboa E Região, Portugal
o Quality control (L2) of CDD analysis;o Delivery of monthly quality reports pertaining to KYC files for several territories, with a special focus on MEA and Russia;o Communication of results for L2 controls and subsequent action plans to local Compliance and Due Diligence teams.
o Risk analysis in client on-boarding context for the UK market;o Enforcement of the due diligence standards established by the AML-CFT Directives;o Enforcement of the standards and rules imposed by local financial authorities/regulators and Compliance.
Porto E Região, Portugal
Other employees you can reach at compte-nickel.fr. View company contacts for 384 employees →
Doussou-Mory Camara
Colleague at Nickel
Nantes, Pays De LA Loire, France, France
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CB
Chloé Bourgeois
Colleague at Nickel
France, France
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YL
Youssef Lattaf
Colleague at Nickel
Paris, Île-de-France, France, France
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TP
Timothée Posselt
Colleague at Nickel
Nantes, Pays De LA Loire, France, France
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AF
Axel Fraudeau - Cams
Colleague at Nickel
Nantes, Pays De LA Loire, France, France
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KD
Kevin Dupont
Colleague at Nickel
Brussels Region, Belgium, Belgium
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CM
Christophe Manca
Colleague at Nickel
Orvault, Pays De LA Loire, France, France
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MB
Marie Belleil
Colleague at Nickel
Nantes, Pays De LA Loire, France, France
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PS
Patricia Sandoval Peraza
Colleague at Nickel
Madrid, Community Of Madrid, Spain, Spain
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CG
Cloé Gourbi
Colleague at Nickel
Nantes, Pays De LA Loire, France, France
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Quick answers generated from the profile data available on this page.
Leonor Norinho works for Nickel.
Leonor Norinho is listed as Senior Compliance Analyst | Nickel at Nickel.
Leonor Norinho is based in Lisbon Metropolitan Area, Portugal, Portugal while working with Nickel.
Leonor Norinho has worked for Nickel, Haitong, Ey, Natixis In Portugal, and Bnp Paribas.
Leonor Norinho's colleagues at Nickel include Doussou-Mory Camara, Chloé Bourgeois, Youssef Lattaf, Timothée Posselt, and Axel Fraudeau - Cams.
You can use AeroLeads to view verified contact signals for Leonor Norinho at Nickel, including work email, phone, and LinkedIn data when available.
Leonor Norinho holds Bachelor'S Degree, Law from Faculdade De Direito Da Universidade Do Porto.
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