Marisa S. Nunes

Marisa S. Nunes Email and Phone Number

Head of KYC H.O. @ BNP Paribas Wealth Management @ BNP Paribas Wealth Management
france
Marisa S. Nunes's Location
Porto, Porto, Portugal, Portugal
Marisa S. Nunes's Contact Details

Marisa S. Nunes personal email

About Marisa S. Nunes

Especialidades: Fiscalidade

Marisa S. Nunes's Current Company Details
BNP Paribas Wealth Management

Bnp Paribas Wealth Management

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Head of KYC H.O. @ BNP Paribas Wealth Management
france
Website:
wealthmanagement.bnpparibas
Employees:
1790
Marisa S. Nunes Work Experience Details
  • Bnp Paribas Wealth Management
    Head Of Wm Kyc Ho
    Bnp Paribas Wealth Management Sep 2023 - Present
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  • Bnp Paribas
    Head Of B2 Retail Banking Compliance Portugal Hub
    Bnp Paribas Jan 2020 - Sep 2023
    Porto, Portugal
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  • Bnp Paribas
    Head Of B2 Sanctions & Embargos Dm & Ifs Portugal Compliance Hub
    Bnp Paribas Aug 2019 - Jan 2020
    Lisboa E Região
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  • Bnp Paribas
    Head Of Team (International Finantial Services)
    Bnp Paribas Dec 2017 - Oct 2019
    Lisboa E Região, Portugal
    Compliance Head of Team
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  • Confidential
    Team Leader
    Confidential Oct 2016 - Oct 2017
    Lisboa E Região, Portugal
  • Askblue
    Consultor Técnico
    Askblue Jan 2016 - Sep 2016
    Lisboa E Região, Portugal
    View
  • Geoban Sa
    Coac Backoffice Team Leader - Centro Operativo Contable - Amistoso E Contencioso
    Geoban Sa Apr 2014 - Jan 2016
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  • Geoban Sa
    Backoffice Team Leader - Foreign Exchange Department
    Geoban Sa Aug 2011 - Apr 2014
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  • Escritorio De Advogados Albertino Domingues
    •Trainee Lawyer
    Escritorio De Advogados Albertino Domingues Sep 2009 - Aug 2011
  • Banco Popular Portugal
    Ass. Comercial
    Banco Popular Portugal Jan 2010 - Dec 2010
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  • Banco Finantia
    Early And Late Collections
    Banco Finantia May 2009 - Dec 2009
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  • Banif Mais
    Early And Late Collections
    Banif Mais Sep 2006 - May 2009

Marisa S. Nunes Education Details

Frequently Asked Questions about Marisa S. Nunes

What company does Marisa S. Nunes work for?

Marisa S. Nunes works for Bnp Paribas Wealth Management

What is Marisa S. Nunes's role at the current company?

Marisa S. Nunes's current role is Head of KYC H.O. @ BNP Paribas Wealth Management.

What is Marisa S. Nunes's email address?

Marisa S. Nunes's email address is ma****@****ail.com

What schools did Marisa S. Nunes attend?

Marisa S. Nunes attended Faculdade De Direito Da Universidade De Lisboa, Faculdade De Direito Da Universidade De Lisboa, Fin - Finantial Integrity Network.

Who are Marisa S. Nunes's colleagues?

Marisa S. Nunes's colleagues are Markus Augsberger, Daniel Silva, Logesh Thiyagarajan, Eliza Winiecka, Bernt Kok, Ling Ly Loh, Rania Guermit.

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