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 May 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 company 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 →
LM
Luís Miguel Ferreira
Colleague at Accenture Portugal
Braga, Braga, Portugal, Portugal
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OK
Ozlem Koldemir
Colleague at Accenture Portugal
Portalegre, Portugal, Portugal
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AN
Anastácio Neto
Colleague at Accenture Portugal
Lisbon, Lisbon, Portugal, Portugal
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SC
Sofia Carvalho
Colleague at Accenture Portugal
Portugal, Portugal
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MC
Márcia Couto
Colleague at Accenture Portugal
Braga, Braga, Portugal, Portugal
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JN
João Nogueira
Colleague at Accenture Portugal
Fafe, Braga, Portugal, Portugal
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AR
Ana Rafaela Pereira
Colleague at Accenture Portugal
Vila Real, Vila Real, Portugal, Portugal
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AS
Ana Sofia Mendes
Colleague at Accenture Portugal
Barreiro, Setúbal, Portugal, Portugal
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DD
Diosni Da Silva
Colleague at Accenture Portugal
Almada, Setúbal, Portugal, Portugal
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AS
Andrew Shaker
Colleague at Accenture Portugal
Lisbon, Lisbon, Portugal, Portugal
View →
Luís Miguel Ferreira
Colleague at Accenture Portugal
Braga, Braga, Portugal, Portugal
View →
OK
Ozlem Koldemir
Colleague at Accenture Portugal
Portalegre, Portugal, Portugal
View →
AN
Anastácio Neto
Colleague at Accenture Portugal
Lisbon, Lisbon, Portugal, Portugal
View →
SC
Sofia Carvalho
Colleague at Accenture Portugal
Portugal, Portugal
View →
MC
Márcia Couto
Colleague at Accenture Portugal
Braga, Braga, Portugal, Portugal
View →
JN
João Nogueira
Colleague at Accenture Portugal
Fafe, Braga, Portugal, Portugal
View →
AR
Ana Rafaela Pereira
Colleague at Accenture Portugal
Vila Real, Vila Real, Portugal, Portugal
View →
AS
Ana Sofia Mendes
Colleague at Accenture Portugal
Barreiro, Setúbal, Portugal, Portugal
View →
DD
Diosni Da Silva
Colleague at Accenture Portugal
Almada, Setúbal, Portugal, Portugal
View →
AS
Andrew Shaker
Colleague at Accenture Portugal
Lisbon, Lisbon, Portugal, Portugal
View →
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 Luís Miguel Ferreira, Ozlem Koldemir, Anastácio Neto, Sofia Carvalho, and Márcia Couto.
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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