Paulo Café Marques Email & Phone Number

Lisbon, Portugal

Lisbon Area, Portugal

Lisbon Area, Portugal

Compliance Departament - being responsible for the AML/CTF Division

Lisbon Area, Portugal

Member of the PMO team responsible for the setup and launch of a new retail banking operation in Portugal, the “Banco CTT”.

Lisbon Area, Portugal

Manager of Deloitte responsible for managing consulting teams that provide Strategy & Operations Services in the Financial Services Industry. - Project Manager, responsible for a workstream in a Core Banking Implementation Program in a Financial Institution in Portugal, supporting the definition of regulatory requirements to be met by the core system, AML controls among processes and applications, and definition of the main risk models of the bank. Paulo acted as Project Manager from the… Show more Manager of Deloitte responsible for managing consulting teams that provide Strategy & Operations Services in the Financial Services Industry. - Project Manager, responsible for a workstream in a Core Banking Implementation Program in a Financial Institution in Portugal, supporting the definition of regulatory requirements to be met by the core system, AML controls among processes and applications, and definition of the main risk models of the bank. Paulo acted as Project Manager from the gap analysis and change request definition until the go live activities.- Coordination of a project aiming to create and start the operation of a new bank in Angola, being responsible for the global PMO, the delivery of corporative policies and processes, providing support to requirement’s definition for IT systems and support operational activities relevant to initiate the bank’s activity.- Support to the authorization process to establish branches in Portugal of Financial Institutions located in Luxemburg and Spain.- Development of high-level business cases for the establishment of Credit Institutions in Portugal and analysis of regulatory requirements for initiating activity. - Development of a study to characterize the Portuguese post-trade securities services market and identify the regulatory requirements to establish a Financial Entity in Portugal in this market.- Definition of governance models to allow a proactive regulatory management in the Financial Services Industry. Definition and support to the implementation - process to update and analyse new legal/ regulatory requirements.- PMO responsible in a forensic audit, ensuring the articulation between multiple work streams and financial supervisors/ regulators.- Among others. Show less

Lisbon Area, Portugal

Senior Consultant in Financial Services Industry - Strategy and Operations. Project management in areas of Risk & Regulation Management:- FATCA implementation;- AML procedures (review and implementation);- MiFID procedures;- Regulatory Committee - design, implement and ensure new regulation monitoring/analysis.

The World

Personal project: Round-the-world travel throughout 28 countries (Asia, Oceania, Pacific, Central and South America) during 13 months.

Luanda, Angola

Senior Consultant in projects for the main Portuguese and Angolan Banks and Insurance companies. Participation in several consulting commercial approaches and proposals.

Lisbon Area, Portugal

Consultant in projects for the main Portuguese Banks and Insurance companies.Consultant in projects for an Oil&Gas company, in Angola. Developed Projects in areas of Organizational Design, Workforce Planning, Organizational Resizing and Staffing.

Lisbon Area, Portugal

Analyst in projects for the main Portuguese Banks and Insurance companies. Participated in Organizational Diagnosis’ Projects, in the development of Blended-Learning Courses and Competencies’ Development Programs.Coordination of Customer Experience and Mistery Shopping Programs (Banks, Consumer Goods, and Tourism and Leisure)

Lisbon Area, Portugal

During this experience, i was prospecting new costumers to a new telecommunications operator entering the market. I worked as part of a team with clear commercial objectives.

Bachelor'S Degree, Economics

Attended the Economics' Faculty of the Universidade Nova de Lisboa taking the degree (Licenciatura) in Economics, with specializaton.

Exchange Student, Economics

Attended this University during 6 months, taking 2 courses in the master level: Financial Markets and Monetary Economics. Attended.

Guest Student, Business Management

Attended Copenhagen Business School during 6 months, as a guest student, taking 1 course in the master's level: Information Management.