Rafael Gomes

Rafael Gomes Email and Phone Number

Team Leader - Compliance Sanctions and Embargoes @ BNP Paribas
Portugal
Rafael Gomes's Location
Portugal, Portugal
About Rafael Gomes

Rafael Gomes is a Team Leader - Compliance Sanctions and Embargoes at BNP Paribas. He is proficient in Francês and Inglês.

Rafael Gomes's Current Company Details
BNP Paribas

Bnp Paribas

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Team Leader - Compliance Sanctions and Embargoes
Portugal
Website:
bnpparibas.com
Employees:
153435
Rafael Gomes Work Experience Details
  • Bnp Paribas
    Team Leader - Compliance Sanctions And Embargoes
    Bnp Paribas
    Portugal
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  • Bnp Paribas
    Team Leader - Compliance Sanctions & Embargoes
    Bnp Paribas Mar 2023 - Present
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  • Bnp Paribas
    Compliance Officer - Sanctions & Embargoes
    Bnp Paribas Jan 2022 - Mar 2023
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  • Bnp Paribas
    Due Diligence Officer
    Bnp Paribas Apr 2019 - Jan 2022
    View

Rafael Gomes Education Details

Frequently Asked Questions about Rafael Gomes

What company does Rafael Gomes work for?

Rafael Gomes works for Bnp Paribas

What is Rafael Gomes's role at the current company?

Rafael Gomes's current role is Team Leader - Compliance Sanctions and Embargoes.

What schools did Rafael Gomes attend?

Rafael Gomes attended Faculdade De Direito Da Universidade De Lisboa, Nova School Of Law, Escola Secundária De Santo André.

Who are Rafael Gomes's colleagues?

Rafael Gomes's colleagues are Rita Pinto Resende, Alexia Chaupin, Maxime Scigala, Lieppe Martine, María Ortega Santos, Alberto Crespo Abarca, Naima Meziane.

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