Márcia Vieira Email & Phone Number

As a dedicated compliance and risk management professional with a solid legal background, I bring over seven years of experience in due diligence, anti-money laundering (AML), and business continuity management. I graduated from Faculdade de Direito da Universidade de Lisboa in 2016 and began my career at BNP Paribas CIB, where I honed my skills as a Due Diligence Officer/KYC Analyst. My role evolved into Senior Due Diligence Officer, where I focused on quality assurance and performance metrics while collaborating with diverse teams and clients.In 2019, I transitioned to the Compliance Officer role, specializing in KYC quality assurance. My commitment to compliance led me to PLMJ in 2022, where I managed client onboarding and recertification processes while providing comprehensive compliance advisory services.Currently, I work as a Consultant for AXA Group Operations through LCG, where I specialize in Business Continuity Management and IT Service Continuity Management, focusing on ISO 22301 and ISO 22316 standards. My expertise also encompasses governance, risk assessment, training and business impact analysis.I am passionate about fostering a culture of compliance and risk awareness, and I thrive in dynamic environments where I can contribute to organizational resilience and integrity.

Listed skills include Escrita, Blogues, Escrita Criativa, Espanhol, and 2 others.

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  Faculdade De Direito Da Universidade De Lisboa

  Law