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Fabíola Vieira Lima Email & Phone Number

AML Compliance Analyst at ODDO BHF at ODDO BHF
Location: Saarbrücken, Saarland, Germany 6 work roles 2 schools
1 work email found @strataworldwide.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email f****@strataworldwide.com
LinkedIn Profile matched
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Current company
ODDO BHF
Role
AML Compliance Analyst at ODDO BHF
Location
Saarbrücken, Saarland, Germany
Company size
1692 employees

Who is Fabíola Vieira Lima? Overview

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Quick answer

Fabíola Vieira Lima is listed as AML Compliance Analyst at ODDO BHF at ODDO BHF, a with 1692 employees, based in Saarbrücken, Saarland, Germany. AeroLeads shows a work email signal at strataworldwide.com and a matched LinkedIn profile for Fabíola Vieira Lima.

Fabíola Vieira Lima previously worked as AML Compliance at Oddo Bhf and Finance Assistant at Strata Worldwide. Fabíola Vieira Lima holds Postgraduate Degree, Compliance from Imf Smart Education.

Company email context

Email format at ODDO BHF

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*@strataworldwide.com
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AeroLeads found 1 current-domain work email signal for Fabíola Vieira Lima. Compare company email patterns before reaching out.

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Profile bio

About Fabíola Vieira Lima

Fabíola Vieira Lima is a AML Compliance Analyst at ODDO BHF at ODDO BHF. She possess expertise in promotional, legal assistance, logistics, sales operations, market research and 17 more skills. She is proficient in Spanish, German and English.

Listed skills include Promotional, Legal Assistance, Logistics, Sales Operations, and 18 others.

Current workplace

Fabíola Vieira Lima's current company

Company context helps verify the profile and gives searchers a useful next step.

ODDO BHF
Oddo Bhf
AML Compliance Analyst at ODDO BHF
paris, île-de-france, france
Website
oddo-bhf.com
Employees
1692
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Company profile
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6 roles

Fabíola Vieira Lima work experience

A career timeline built from the work history available for this profile.

Aml Compliance

Current
Oddo Bhf

Saarbrücken, Saarland, Germany

• Carrying out Compliance, control activities and reviews, essentially the review and approval of Swift and Sepa transactions against International Embargo and Sanctions regulations.• Reviewing foreign payment transactions in accordance to EU Funds Transfer Regulations.• Implementation of monitoring and research measures to prevent Money Laundering and combat to terrorism financing.• Indentification and preparation of PEP´s (Politically Exposed Person) reports.

May 2024 - Present

Finance Assistant

Strata Worldwide

Saarbrücken, Saarland, Germany

May 2023 - Apr 2024

Attorney - Civil Law & Extrajudicial Collection

Cleanto Jales And Associates (Law Firm)

Teresina-Pi/Brazil

Jun 2017 - Apr 2018

Marketing Executive

Audi Centre

Bahrain

Oct 2013 - Sep 2014

International Sales Coordinator

Ilium W.L.L

Bahrain

Oct 2011 - May 2013

Judicial Intern

State Financial And Tributary Court, 4Th District, Assistant Judicial Case Manager

Teresina Area, Brazil

Mar 2007 - Mar 2009
Team & coworkers

Colleagues at ODDO BHF

Other employees you can reach at oddo-bhf.com. View company contacts for 1692 employees →

AA Alberto Antolin Alberto Antolin Colleague at Oddo BhfFeuerthalen, Zurich, Switzerland View → CD Caroline Durquéty Caroline Durquéty Colleague at Oddo BhfLuxembourg View → NK Niymet Koryuerek Niymet Koryuerek Colleague at Oddo BhfFrankfurt Rhine-Main Metropolitan Area, Germany View → YK Yassine Kerkeni Yassine Kerkeni Colleague at Oddo BhfTunis, Tunisia View → OW Ophelie Wagner Ophelie Wagner Colleague at Oddo BhfParis, Île-De-France, France View → PB Patrick Bartter Patrick Bartter Colleague at Oddo BhfFrankfurt, Hesse, Germany View → PP Pascal Petit-Charles Pascal Petit-Charles Colleague at Oddo BhfMonthyon, Île-De-France, France View → AL Alisia Ludwig Alisia Ludwig Colleague at Oddo BhfFrankfurt Rhine-Main Metropolitan Area, Germany View → TS Timo Schäfer Timo Schäfer Colleague at Oddo BhfFrankfurt Rhine-Main Metropolitan Area, Germany View → MA Mohamed Aziz Omezine Mohamed Aziz Omezine Colleague at Oddo BhfTunisia View →
2 education records

Fabíola Vieira Lima education

Bachelor'S Degree, Law

Instituto De Ciencias Sociais E Juridicas Prof. Camillo Filho
FAQ

Frequently asked questions about Fabíola Vieira Lima

Quick answers generated from the profile data available on this page.

What company does Fabíola Vieira Lima work for?

Fabíola Vieira Lima works for ODDO BHF.

What is Fabíola Vieira Lima's role at ODDO BHF?

Fabíola Vieira Lima is listed as AML Compliance Analyst at ODDO BHF at ODDO BHF.

What is Fabíola Vieira Lima's email address?

AeroLeads has found 1 work email signal at @strataworldwide.com for Fabíola Vieira Lima at ODDO BHF.

Where is Fabíola Vieira Lima based?

Fabíola Vieira Lima is based in Saarbrücken, Saarland, Germany while working with ODDO BHF.

What companies has Fabíola Vieira Lima worked for?

Fabíola Vieira Lima has worked for Oddo Bhf, Strata Worldwide, Cleanto Jales And Associates (Law Firm), Audi Centre, and Ilium W.L.L.

Who are Fabíola Vieira Lima's colleagues at ODDO BHF?

Fabíola Vieira Lima's colleagues at ODDO BHF include Alberto Antolin, Caroline Durquéty, Niymet Koryuerek, Yassine Kerkeni, and Ophelie Wagner.

How can I contact Fabíola Vieira Lima?

You can use AeroLeads to view verified contact signals for Fabíola Vieira Lima at ODDO BHF, including work email, phone, and LinkedIn data when available.

What schools did Fabíola Vieira Lima attend?

Fabíola Vieira Lima holds Postgraduate Degree, Compliance from Imf Smart Education.

What skills is Fabíola Vieira Lima known for?

Fabíola Vieira Lima is listed with skills including Promotional, Legal Assistance, Logistics, Sales Operations, Market Research, Negotiation, Team Management, and Team Leadership.

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