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Nelson Afonso Email & Phone Number

Senior Consultant | Financial Crime @ EY Financial Services Organization at EY

Location: Mechelen, Flemish Region, Belgium 5 work roles 3 schools

1 work email found @keytradebank.com LinkedIn matched

✓ Verified August 2026 4 data sources Profile completeness 100%

Current company

EY

Role

Senior Consultant | Financial Crime @ EY Financial Services Organization

Location

Mechelen, Flemish Region, Belgium

Company size

371494 employees

Who is Nelson Afonso? Overview

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Quick answer

Nelson Afonso is listed as Senior Consultant | Financial Crime @ EY Financial Services Organization at EY, a with 371494 employees, based in Mechelen, Flemish Region, Belgium. AeroLeads shows a work email signal at keytradebank.com and a matched LinkedIn profile for Nelson Afonso.

Nelson Afonso previously worked as AML Compliance Analyst at Keytrade Bank and Junior Compliance Assistant at Ergo Insurance (Belgium). Nelson Afonso holds Master En Sciences Commerciales, Marchés Et Risques Financiers from Ichec Brussels Management School.

Company email context

Email format at EY

This section adds company-level context without repeating Nelson Afonso's masked contact details.

{first}.{last}@keytradebank.com

86% confidence

AeroLeads found 1 current-domain work email signal for Nelson Afonso. Compare company email patterns before reaching out.

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Profile bio

About Nelson Afonso

Nelson Afonso is a Senior Consultant | Financial Crime @ EY Financial Services Organization at EY. He possess expertise in anglais, marketing, marketing strategy, management, commerce international and 2 more skills. He is proficient in Néerlandais, Espagnol and Anglais.

Listed skills include Anglais, Marketing, Marketing Strategy, Management, and 3 others.

Current workplace

Nelson Afonso's current company

Company context helps verify the profile and gives searchers a useful next step.

Ey

Senior Consultant | Financial Crime @ EY Financial Services Organization

Mechelen, BE

Website

ey.com

Employees

371494

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Company profile

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5 roles

Nelson Afonso work experience

A career timeline built from the work history available for this profile.

Senior Consultant | Financial Crime @ Ey Financial Services Organization

Ey

Mechelen, Be

Aml Compliance Analyst

Keytrade Bank

Brussels, Brussels Capital Region, Belgium

- Daily handling and analysis of high risk/suspicious transactions in & out ;- Analysis and validation of incoming and outgoing transactions (including transactions that can potentially be of high risk) ;- Analysis and validation of risk business relationship on onboarding ;- Analysis and follow up of high risk (including non residents) customers ;- Drafting of operating procedure to handle and analyze risky customers/business relationship ;- Reporting ;- Reporting of suspicious transactions to Regulatory ;- Handling of fraud cases ;- Market abuse transactions

Junior Compliance Assistant

Ergo Insurance (Belgium)

Région De Bruxelles, Belgique

Jan 2017 - Jun 2018

Commercial Department

Smt Group

Wavre

I did this internship in the commercial department.I was in charge of being the contact between our company and the customers. I had to answer to price quotations, order the equipments from the suppliers,...

Feb 2015 - Jul 2015

Communication Department

Heytens

Wavre

During my first year of International Trade bachelor I had the opportunity of doing an internship at Heytens SA.I've worked in the communication department.

Jul 2013 - Aug 2013

Team & coworkers

Colleagues at EY

Other employees you can reach at ey.com. View company contacts for 371494 employees →

TJ

Teja Jillellamudi Colleague at EyAndhra Pradesh, India View → AF

Alberto Francolini Colleague at EyRome, Latium, Italy View → KM

Kirsty Mitchell Colleague at EyUnited Kingdom View → AK

Anoop Ks Colleague at EyThiruvananthapuram, Kerala, India View → VN

Vinayek Neetu Colleague at EyMumbai Metropolitan Region, India View → RM

Roman Mengoni Colleague at EyRome, Latium, Italy View → PI

Putri Intan Dyah Puspita Ayu Colleague at EyJakarta Metropolitan Area, Indonesia View → IC

Ingrid Cruz Colleague at EyRio De Janeiro, Brazil View → AP

Anil Pal Colleague at EyPune, Maharashtra, India View → DV

Deepanshi Vaid Colleague at EyGhaziabad, Uttar Pradesh, India View →

3 education records

Nelson Afonso education

FAQ

Frequently asked questions about Nelson Afonso

Quick answers generated from the profile data available on this page.

What company does Nelson Afonso work for?

Nelson Afonso works for EY.

What is Nelson Afonso's role at EY?

Nelson Afonso is listed as Senior Consultant | Financial Crime @ EY Financial Services Organization at EY.

What is Nelson Afonso's email address?

AeroLeads has found 1 work email signal at @keytradebank.com for Nelson Afonso at EY.

Where is Nelson Afonso based?

Nelson Afonso is based in Mechelen, Flemish Region, Belgium while working with EY.

What companies has Nelson Afonso worked for?

Nelson Afonso has worked for Ey, Keytrade Bank, Ergo Insurance (Belgium), Smt Group, and Heytens.

Who are Nelson Afonso's colleagues at EY?

Nelson Afonso's colleagues at EY include Teja Jillellamudi, Alberto Francolini, Kirsty Mitchell, Anoop Ks, and Vinayek Neetu.

How can I contact Nelson Afonso?

You can use AeroLeads to view verified contact signals for Nelson Afonso at EY, including work email, phone, and LinkedIn data when available.

What schools did Nelson Afonso attend?

Nelson Afonso holds Master En Sciences Commerciales, Marchés Et Risques Financiers from Ichec Brussels Management School.

What skills is Nelson Afonso known for?

Nelson Afonso is listed with skills including Anglais, Marketing, Marketing Strategy, Management, Commerce International, English, and Market Research.

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