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Leonor Norinho Email & Phone Number
Senior Compliance Officer
at
BNP Paribas CIB
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Compliance Officer
Location
Lisbon Metropolitan Area, Portugal
Company size
Who is Leonor Norinho? Overview
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Quick answer
Leonor Norinho is listed as Senior Compliance Officer at BNP Paribas CIB, a with 14952 employees, based in Lisbon Metropolitan Area, 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.
Company email context
Email format at BNP Paribas CIB
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BNP Paribas CIB
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Profile bio
About Leonor Norinho
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.
Current workplace
Leonor Norinho's current company
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Bnp Paribas Cib
9 roles
Leonor Norinho work experience
A career timeline built from the work history available for this profile.
Senior Compliance Analyst
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.
Compliance Officer
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.
Dec 2021 - Dec 2022
Consultant | Financial Services
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.
Dec 2020 - Dec 2021
Senior Vetting Analyst
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.
Mar 2020 - Dec 2020
Compliance Review Control Specialist
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.
Oct 2019 - Mar 2020
Due Diligence Officer
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.
Apr 2017 - Oct 2019
Trainee Lawyer
António Araújo Ramos & Franco Araújo Ramos Advogados
Oct 2016 - Feb 2017
Computer Services Assistant
Feb 2014 - Feb 2015
2 education records
Leonor Norinho education
Bachelor'S Degree, Law
Pós-Graduação Em Direito E Informática, Cyberlaw
FAQ
Frequently asked questions about Leonor Norinho
Quick answers generated from the profile data available on this page.
What company does Leonor Norinho work for?
Leonor Norinho works for BNP Paribas CIB.
What is Leonor Norinho's role at BNP Paribas CIB?
Leonor Norinho is listed as Senior Compliance Officer at BNP Paribas CIB.
Where is Leonor Norinho based?
Leonor Norinho is based in Lisbon Metropolitan Area, Portugal while working with BNP Paribas CIB.
What companies has Leonor Norinho worked for?
Leonor Norinho has worked for Bnp Paribas Cib, Nickel, Haitong, Ey, and Natixis In Portugal.
How can I contact Leonor Norinho?
You can use AeroLeads to view verified contact signals for Leonor Norinho at BNP Paribas CIB, including work email, phone, and LinkedIn data when available.
What schools did Leonor Norinho attend?
Leonor Norinho holds Bachelor'S Degree, Law from Faculdade De Direito Da Universidade Do Porto.
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