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Mariana Ribeiro Email & Phone Number
AML and Sanctions | Data and Analytics
at
Santander Portugal
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
AML and Sanctions | Data and Analytics
Location
Lisboa, Lisbon, Portugal
Company size
Who is Mariana Ribeiro? Overview
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Quick answer
Mariana Ribeiro is listed as AML and Sanctions | Data and Analytics at Santander Portugal, a company with 2965 employees, based in Lisboa, Lisbon, Portugal. AeroLeads shows a matched LinkedIn profile for Mariana Ribeiro.
Mariana Ribeiro previously worked as AML & Sanctions | Data & Analytics at Santander Portugal and Senior Advisor at Kpmg Portugal. Mariana Ribeiro holds Matemática Aplicada from Universidade De Lisboa.
Company email context
Email format at Santander Portugal
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Santander Portugal
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Profile bio
About Mariana Ribeiro
Mariana Ribeiro is a AML and Sanctions | Data and Analytics at Santander Portugal. She possess expertise in microsoft office, microsoft sql server, transact sql, java, c# and 3 more skills.
Listed skills include Microsoft Office, Microsoft Sql Server, Transact Sql, Java, and 4 others.
Current workplace
Mariana Ribeiro's current company
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Santander Portugal
7 roles
Mariana Ribeiro work experience
A career timeline built from the work history available for this profile.
Aml & Sanctions | Data & Analytics
Current
Jun 2024 - Present
Senior Advisor
Oct 2021 - May 2024
Senior Consultant
Dec 2018 - Oct 2021
Senior Consultant
Jul 2018 - Oct 2021
Consultant
Sep 2015 - Jun 2018
Actuarial Consultant
Aug 2012 - Sep 2015
Team & coworkers
Colleagues at Santander Portugal
Other employees you can reach at santander.pt. View company contacts for 2965 employees →
AP
Antonio Pires
Colleague at Santander PortugalLisbon, Lisbon, Portugal, Portugal
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PT
Pedro Tiago Terlica Carneiro
Colleague at Santander PortugalPortugal, Portugal
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HM
Haris Masih
Colleague at Santander PortugalIslamabad, Islāmābād, Pakistan, Pakistan
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JG
Jorge Gouveia
Colleague at Santander PortugalPortugal, Portugal
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FV
Fernando Vieira
Colleague at Santander PortugalAmadora, Lisbon, Portugal, Portugal
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DM
Diamantino Martins
Colleague at Santander PortugalChile, Chile
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AP
Angela Paloma
Colleague at Santander PortugalCotonou, Littoral, Benin, Benin
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LJ
Leonardo Jesus
Colleague at Santander PortugalGreater Faro Area, Portugal
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VF
Vasco Fontoura
Colleague at Santander PortugalPortugal, Portugal
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NR
Nuria Rebollar
Colleague at Santander PortugalLisbon, Lisbon, Portugal, Portugal
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Antonio Pires
Colleague at Santander PortugalLisbon, Lisbon, Portugal, Portugal
View →
PT
Pedro Tiago Terlica Carneiro
Colleague at Santander PortugalPortugal, Portugal
View →
HM
Haris Masih
Colleague at Santander PortugalIslamabad, Islāmābād, Pakistan, Pakistan
View →
JG
Jorge Gouveia
Colleague at Santander PortugalPortugal, Portugal
View →
FV
Fernando Vieira
Colleague at Santander PortugalAmadora, Lisbon, Portugal, Portugal
View →
DM
Diamantino Martins
Colleague at Santander PortugalChile, Chile
View →
AP
Angela Paloma
Colleague at Santander PortugalCotonou, Littoral, Benin, Benin
View →
LJ
Leonardo Jesus
Colleague at Santander PortugalGreater Faro Area, Portugal
View →
VF
Vasco Fontoura
Colleague at Santander PortugalPortugal, Portugal
View →
NR
Nuria Rebollar
Colleague at Santander PortugalLisbon, Lisbon, Portugal, Portugal
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1 education record
Mariana Ribeiro education
FAQ
Frequently asked questions about Mariana Ribeiro
Quick answers generated from the profile data available on this page.
What company does Mariana Ribeiro work for?
Mariana Ribeiro works for Santander Portugal.
What is Mariana Ribeiro's role at Santander Portugal?
Mariana Ribeiro is listed as AML and Sanctions | Data and Analytics at Santander Portugal.
Where is Mariana Ribeiro based?
Mariana Ribeiro is based in Lisboa, Lisbon, Portugal while working with Santander Portugal.
What companies has Mariana Ribeiro worked for?
Mariana Ribeiro has worked for Santander Portugal, Kpmg Portugal, Neyond, Epimetheus, and Mercer.
Who are Mariana Ribeiro's colleagues at Santander Portugal?
Mariana Ribeiro's colleagues at Santander Portugal include Antonio Pires, Pedro Tiago Terlica Carneiro, Haris Masih, Jorge Gouveia, and Fernando Vieira.
How can I contact Mariana Ribeiro?
You can use AeroLeads to view verified contact signals for Mariana Ribeiro at Santander Portugal, including work email, phone, and LinkedIn data when available.
What schools did Mariana Ribeiro attend?
Mariana Ribeiro holds Matemática Aplicada from Universidade De Lisboa.
What skills is Mariana Ribeiro known for?
Mariana Ribeiro is listed with skills including Microsoft Office, Microsoft Sql Server, Transact Sql, Java, C#, C++, Consultoria, and Sql.
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