Experienced professional with nearly eight years in the financial industry, specializing in legal and compliance roles with a focus on fraud detection and regulatory compliance, particularly in anti-money laundering (AML). With a solid legal background, skilled at navigating complex regulatory landscapes while driving continuous improvement and excellence.Proven ability to lead high-performing teams and optimize compliance procedures to mitigate organizational risks, including through automation to enhance efficiency. Passionate about the burgeoning field of cryptocurrency and eager to leverage traditional banking expertise to pioneer cutting-edge solutions.
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Senior Advisory ConsultantKpmg PortugalPortugal -
Team Leader - Correspondent Banking ScopeBnp Paribas Aug 2022 - PresentLisboa, Portugal- Oversee a team of L1 Compliance Officers, ensuring timely and high-quality alert processing.- Assist in complex investigations either to mitigate red flags accordingly or escalate the case.- Update standard operational procedures and oversee team training.- Handle multiple projects to streamline processes and ensure regulatory compliance.- Collaborate with other teams to improve alert processing efficiency.- Report KPIs to senior management, aiding strategic decision-making. -
Compliance OfficerBnp Paribas Jul 2020 - PresentLisboa, Portugal- Monitored transactions within the correspondent banking scope, detecting and mitigating ML/TF suspicions.- Identified operational and regulatory gaps by challenging internal procedures and reporting findings.- Conducted training programs for new team members, ensuring smooth integration and adherence to processes.- Performed feasibility studies for new detection solutions, evaluating operational impacts and enhancing detection efficiency.
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Corporate LawyerCarmona Maya, Martins E Medeiros Sociedade De Advogados Sep 2018 - Aug 2019São Paulo, São Paulo- Managed strategic cases involving credit recovery and bankruptcy proceedings.- Uncovered concealed assets by investigating ownership structures and bypassing corporate entities, recovering significant hidden assets.- Drafted and reviewed banking-related contracts, ensuring compliance with legal standards.- Provided strategic legal counsel to clients’ in-house legal departments, reducing litigation risk and ensuring compliance during challenging periods. -
Corporate LawyerFerreira & Chagas Advogados Aug 2016 - Sep 2018São Paulo, São Paulo, Brazil- Managed strategic cases involving credit recovery and bankruptcy proceedings.- Conducted due diligence on debtors, providing comprehensive legal advice and strategic evaluations, leading to successful recovery actions.- Investigated ownership structures thoroughly to facilitate effective recovery efforts.- Represented clients in hearings, successfully advocating their interests and achieving favorable outcomes. -
Junior LawyerFerreira & Chagas Advogados Jan 2016 - Aug 2016Belo Horizonte, Minas Gerais, Brazil- Managed cases involving credit recovery and bankruptcy proceedings.- Developed and executed strategies to recover non-performing loans, significantly increasing recovery rates.- Prepared contracts and articles of incorporation, evaluating and mitigating potential liabilities.
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Student InternshipTribunal Regional Federal Da Primeira Região Jun 2013 - Dec 2014Uberaba, Minas Gerais, Brazil- Drafted decisions on environmental law, banking law, administrative law, and tax law.- Conducted research and categorized precedents relevant to legal matters within the jurisdiction. -
Student InternshipCaixa Econômica Federal Sep 2012 - Jun 2013Uberaba, Minas Gerais, Brazil- Researched and categorized legal precedents and jurisprudence.- Conducted thorough analysis and review of loan agreements, mortgage contracts, and client documentation. -
Student InternshipDiamantino Advogados Associados Jan 2012 - Sep 2012Uberaba, Minas Gerais, Brazil- Tracked and provided reports on the firm’s ongoing lawsuits.- Assisted in various external due diligence processes.
Marcelo Mendes Skills
Marcelo Mendes Education Details
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Law And Financial Markets -
Colégio Oswaldo CruzHigh School Diploma
Frequently Asked Questions about Marcelo Mendes
What company does Marcelo Mendes work for?
Marcelo Mendes works for Kpmg Portugal
What is Marcelo Mendes's role at the current company?
Marcelo Mendes's current role is Senior Advisory Consultant.
What schools did Marcelo Mendes attend?
Marcelo Mendes attended Universidade Nova De Lisboa, Uniube - Universidade De Uberaba, Colégio Oswaldo Cruz.
What are some of Marcelo Mendes's interests?
Marcelo Mendes has interest in Children, Civil Rights And Social Action, Politics, Environment, Poverty Alleviation, Disaster And Humanitarian Relief, Human Rights, Animal Welfare, Health.
What skills is Marcelo Mendes known for?
Marcelo Mendes has skills like Microsoft Office, Microsoft Word, Microsoft Powerpoint, Strategic Planning, Planejamento Empresarial, Direito Civil, Contencioso Em Massa, Direito Do Trabalho.
Who are Marcelo Mendes's colleagues?
Marcelo Mendes's colleagues are Pedro Cruz, João Pedro De Carvalho, Carolina Gonçalves, Pedro Claudino, Daniela Barros, Sofia Maia, Anabela Reigoto.
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1americana.pt -
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Marcelo Mendes
Porto Metropolitan Area -
Marcelo Mendes
Lisboa
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