Consulting professional since 2008 with extensive functional and technical knowledge in banking, obtained by participating in several projects during the last years with direct responsibilities in project execution, control and delivery.International career experience, having worked in various multicultural projects - Portugal, Spain, Germany, United Kingdom, United States of America and United Arab Emirates. Also lived aboard – Spain and United Kingdom.Most noteworthy skills:- Project management (scope definition, risks and aims management, follow up and control);- Client management (liaison with both clients and 3rd parties);- Team leadership and people management (multicultural and multidisciplinary teams);- Analytical ability & troubleshooting; Main areas of expertise: - Compliance – focus on Financial Crime and Fraud Prevention.- EU Regulation – GDPR, PSD2 and Regulatory Reporting.- Trade finance – Collections, Letters of Credit, Guarantees, Stand by and Loans;- Analysis and optimization of business processes (both IT and business service models);- Modeling of business processes.