Risk And Compliance Analyst
Current
Sep 2024 - Present
AeroLeads people directory · profile
Michel Monteiro Email & Phone Number
Risk and Compliance Analyst
at
Accenture Portugal
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk and Compliance Analyst
Location
Sintra, Lisbon, Portugal
Company size
Who is Michel Monteiro? Overview
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Quick answer
Michel Monteiro is listed as Risk and Compliance Analyst at Accenture Portugal, a with 1057 employees, based in Sintra, Lisbon, Portugal. AeroLeads shows a matched LinkedIn profile for Michel Monteiro.
Michel Monteiro previously worked as Junior FCC & AML Analyst at Santander Global Operations and Assistente administrativo at Sopertec. Michel Monteiro holds Bacharelado E Licenciatura, Economia E Gestão Empresarial from Atlântica.
Company email context
Email format at Accenture Portugal
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Accenture Portugal
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Profile bio
About Michel Monteiro
As an FCC & AML Analyst at Santander Global Operations, I specialized in analyzing letters of credit for import/export transactions and managing data entry. I ensured adherence to due diligence protocols, utilizing OSINT tools such as Dow Jones, Lloyd's List Intelligence, and Norkom. My responsibilities also included document analysis and trade compliance.Completed my Bachelor's degree in Management on June, 2024 while also working full-time, highlighting my perseverance and time-management skills.
Current workplace
Michel Monteiro's current company
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Accenture Portugal
3 roles
Michel Monteiro work experience
A career timeline built from the work history available for this profile.
Junior Fcc & Aml Analyst
Sep 2023 - Sep 2024
Assistente Administrativo
Nov 2022 - Aug 2023
Team & coworkers
Colleagues at Accenture Portugal
Other employees you can reach at accenture.pt. View company contacts for 1057 employees →
SD
Sara Duarte Avelar
Colleague at Accenture PortugalLisbon, Portugal
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AS
Anabell Suárez
Colleague at Accenture PortugalLisbon, Portugal
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MD
Maria De Fátima Monteiro Da Costa
Colleague at Accenture PortugalBraga, Portugal
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MN
Maria Neves
Colleague at Accenture PortugalLisbon Metropolitan Area, Portugal
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IG
Isabelle Guimarães Zechin
Colleague at Accenture PortugalLisbon, Portugal
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CR
Cátia Ribeiro
Colleague at Accenture PortugalAguiar Da Beira, Guarda, Portugal
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JA
Joana Apolónia
Colleague at Accenture PortugalLisbon Metropolitan Area, Portugal
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JR
Juan Rios
Colleague at Accenture PortugalLisbon, Portugal
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JP
João Pimenta
Colleague at Accenture PortugalBraga, Portugal
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AP
Ana Patricia Brites De Freitas
Colleague at Accenture PortugalSintra, Lisbon, Portugal
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Sara Duarte Avelar
Colleague at Accenture PortugalLisbon, Portugal
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AS
Anabell Suárez
Colleague at Accenture PortugalLisbon, Portugal
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MD
Maria De Fátima Monteiro Da Costa
Colleague at Accenture PortugalBraga, Portugal
View →
MN
Maria Neves
Colleague at Accenture PortugalLisbon Metropolitan Area, Portugal
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IG
Isabelle Guimarães Zechin
Colleague at Accenture PortugalLisbon, Portugal
View →
CR
Cátia Ribeiro
Colleague at Accenture PortugalAguiar Da Beira, Guarda, Portugal
View →
JA
Joana Apolónia
Colleague at Accenture PortugalLisbon Metropolitan Area, Portugal
View →
JR
Juan Rios
Colleague at Accenture PortugalLisbon, Portugal
View →
JP
João Pimenta
Colleague at Accenture PortugalBraga, Portugal
View →
AP
Ana Patricia Brites De Freitas
Colleague at Accenture PortugalSintra, Lisbon, Portugal
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1 education record
Michel Monteiro education
FAQ
Frequently asked questions about Michel Monteiro
Quick answers generated from the profile data available on this page.
What company does Michel Monteiro work for?
Michel Monteiro works for Accenture Portugal.
What is Michel Monteiro's role at Accenture Portugal?
Michel Monteiro is listed as Risk and Compliance Analyst at Accenture Portugal.
Where is Michel Monteiro based?
Michel Monteiro is based in Sintra, Lisbon, Portugal while working with Accenture Portugal.
What companies has Michel Monteiro worked for?
Michel Monteiro has worked for Accenture Portugal, Santander Global Operations, and Sopertec.
Who are Michel Monteiro's colleagues at Accenture Portugal?
Michel Monteiro's colleagues at Accenture Portugal include Sara Duarte Avelar, Anabell Suárez, Maria De Fátima Monteiro Da Costa, Maria Neves, and Isabelle Guimarães Zechin.
How can I contact Michel Monteiro?
You can use AeroLeads to view verified contact signals for Michel Monteiro at Accenture Portugal, including work email, phone, and LinkedIn data when available.
What schools did Michel Monteiro attend?
Michel Monteiro holds Bacharelado E Licenciatura, Economia E Gestão Empresarial from Atlântica.
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