Manuel Almeida

Manuel Almeida Email and Phone Number

Executive Director - Risk and Compliance @ C2 Capital Partners
Lisbon, Portugal
Manuel Almeida's Location
Lisbon, Lisbon, Portugal, Portugal
Manuel Almeida's Contact Details

Manuel Almeida work email

Manuel Almeida personal email

n/a
About Manuel Almeida

Compliance & AML/CFT

Manuel Almeida's Current Company Details
C2 Capital Partners

C2 Capital Partners

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Executive Director - Risk and Compliance
Lisbon, Portugal
Website:
c2capital.pt
Employees:
38
Manuel Almeida Work Experience Details
  • C2 Capital Partners
    Executive Director - Risk And Compliance
    C2 Capital Partners
    Lisbon, Portugal
    View
  • C2 Capital Partners
    Head Of Compliance
    C2 Capital Partners Feb 2023 - Present
    Lisbon, Portugal
    View
  • Kpmg Portugal
    Manager
    Kpmg Portugal Apr 2022 - Feb 2023
    Lisbon, Portugal
    View
  • Financial Action Task Force (Fatf)
    Member To The Portuguese Delegation To Fatf | Gafi
    Financial Action Task Force (Fatf) Jun 2017 - Apr 2022
    Assessor certified by the FATF/GAFI to assess anti-money laundering and anti-terrorist financing (AML/CTF) systems;Member of the Review Team of the 4th Enhanced Follow-Up Report of Sri Lanka (2019);Member of the Assessment Team of the Mutual Evaluation of Mozambique (2019-2020);Member of the Assessment Team of the Mutual Evaluation of Angola (2022)
    View
  • Banco De Portugal
    Legal Advisor | Aml Specialist
    Banco De Portugal Mar 2017 - Apr 2022
    Lisbon, Portugal
    View
  • Banco De Portugal
    Legal Advisor
    Banco De Portugal Mar 2016 - Feb 2017
    Lisboa E Região, Portugal
    View
  • Grupo Almedina
    Key Account Manager
    Grupo Almedina Dec 2014 - Feb 2016
    Lisboa E Região, Portugal
    View

Manuel Almeida Skills

Microsoft Excel Trabalho Em Equipe Microsoft Powerpoint Microsoft Word Direito Comercial Pesquisa Adobe Photoshop Espanhol Microsoft Office Aml/cft Banking Aml Legal Compliance Anti Money Laundering Fintech

Manuel Almeida Education Details

Frequently Asked Questions about Manuel Almeida

What company does Manuel Almeida work for?

Manuel Almeida works for C2 Capital Partners

What is Manuel Almeida's role at the current company?

Manuel Almeida's current role is Executive Director - Risk and Compliance.

What is Manuel Almeida's email address?

Manuel Almeida's email address is ma****@****ugal.pt

What schools did Manuel Almeida attend?

Manuel Almeida attended Universidade De Coimbra, Faculdade De Direito Da Universidade De Lisboa, Faculdade De Direito Da Universidade De Lisboa, Feuc - Faculdade De Economia Da Universidade De Coimbra, Faculdade De Direito Da Universidade De Lisboa, Faculdade De Direito Da Universidade De Lisboa.

What are some of Manuel Almeida's interests?

Manuel Almeida has interest in Poverty Alleviation.

What skills is Manuel Almeida known for?

Manuel Almeida has skills like Microsoft Excel, Trabalho Em Equipe, Microsoft Powerpoint, Microsoft Word, Direito Comercial, Pesquisa, Adobe Photoshop, Espanhol, Microsoft Office, Aml/cft, Banking, Aml.

Who are Manuel Almeida's colleagues?

Manuel Almeida's colleagues are Duarte Marques Diniz, Mariana Silveira, Jorge Santos, João Vasco Ribeiro, Dario Montagnese, André Tavares, Nuno Gaioso Ribeiro.

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