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Rita Ferraz Email & Phone Number

KYC Expert - Recertification and Closure Team at BNP Paribas Wealth Management
Location: Porto Metropolitan Area, Portugal 11 work roles 5 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Role
KYC Expert - Recertification and Closure Team
Location
Porto Metropolitan Area, Portugal
Company size

Who is Rita Ferraz? Overview

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Quick answer

Rita Ferraz is listed as KYC Expert - Recertification and Closure Team at BNP Paribas Wealth Management, a with 2116 employees, based in Porto Metropolitan Area, Portugal. AeroLeads shows a matched LinkedIn profile for Rita Ferraz.

Rita Ferraz previously worked as KYC Expert - Recertification & Closure Team at Bnp Paribas Wealth Management and Backup Team Leader - Client Referential Analysis Team at Bnp Paribas Wealth Management. Rita Ferraz holds Master'S Degree In Public Law, Public Law from Faculdade De Direito Da Universidade Do Porto.

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BNP Paribas Wealth Management

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Profile bio

About Rita Ferraz

With a diverse background spanning legal counsel, financial compliance, and project management, I bring a unique blend of expertise to every endeavor. My journey began in the legal arena, where I honed my skills as an associate lawyer at Thinklegal – Law firm before branching out as an independent practitioner, navigating various legal landscapes with precision and dedication.Transitioning into the financial sector, I found my niche at BNP PARIBAS Wealth Management, where I served in multifaceted roles, from KYC Officer to Backup Team Leader and KYC Expert. My tenure at BNP PARIBAS was marked by a commitment to excellence and a passion for driving impactful change, as evidenced by my nomination for the Leaders for Tomorrow program, a testament to my leadership potential and strategic acumen.As an in-house lawyer and legal counsel at Omatapalo, SA, I navigated complex legal matters with poise and proficiency, providing invaluable guidance to stakeholders and ensuring compliance with regulatory standards. Throughout my career, I've had the privilege of collaborating with esteemed organizations, boosting my networ and showcasing my adaptability and interpersonal skills in diverse settings.In addition to my professional pursuits, I am deeply committed to continuous learning and academic excellence. Holding a Master's degree in Administrative Law from Faculdade de Direito da Universidade do Porto and a Bachelor's degree in Law from Universidade Católica Portuguesa - Faculdade de Direito do Porto, I have cultivated a strong foundation of legal knowledge that informs my approach to problem-solving and decision-making.Beyond my academic and professional achievements, I take pride in my contributions to impactful projects, such as spearheading the licensing project for local accommodation KAJU BEACH HOUSE and serving as General Assembly Board Secretary for pivital organizations like PENCE - Portuguese Business Enterprise, SA, PÁGINAS PACATAS, SA, and ITINERANT STREAM, SA.Driven by a passion for learning, contibute to positive change and making meaningful contributions, I am eager to connect with like-minded professionals and explore opportunities for collaboration and growth. Let's connect and embark on a journey of shared success!

Current workplace

Rita Ferraz's current company

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BNP Paribas Wealth Management
Bnp Paribas Wealth Management
KYC Expert - Recertification and Closure Team
Porto, PT
Employees
2116
AeroLeads page
11 roles

Rita Ferraz work experience

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

General Assembly Board Secretary

Current
Itinerant Stream, Sa

Porto, Portugal

Jan 2021 - Present

General Assembly Board Secretary

Current
Páginas Pacatas, Sa

Porto, Portugal

Jan 2020 - Present

General Assembly Board Secretary

Current
Pence - Portuguese Business Enterprise Sa

Porto

Jan 2017 - Present

In-House Lawyer / Legal Counsel

Porto, Portugal

Mar 2019 - Mar 2020

Associate Lawyer

Thinklegal - Sociedade De Advogados

Porto

Advogada associada

Jun 2018 - Feb 2019

Lawyer - Independent Practitioner

Independent Practitioner

Porto E Região, Portugal

Jan 2018 - May 2018

Intern Lawyer

Thinklegal - Sociedade De Advogados

Porto

Feb 2017 - Jan 2018
Team & coworkers

Colleagues at BNP Paribas Wealth Management

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5 education records

Rita Ferraz education

FAQ

Frequently asked questions about Rita Ferraz

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What company does Rita Ferraz work for?

Rita Ferraz works for BNP Paribas Wealth Management.

What is Rita Ferraz's role at BNP Paribas Wealth Management?

Rita Ferraz is listed as KYC Expert - Recertification and Closure Team at BNP Paribas Wealth Management.

Where is Rita Ferraz based?

Rita Ferraz is based in Porto Metropolitan Area, Portugal while working with BNP Paribas Wealth Management.

What companies has Rita Ferraz worked for?

Rita Ferraz has worked for Bnp Paribas Wealth Management, Itinerant Stream, Sa, Páginas Pacatas, Sa, Pence - Portuguese Business Enterprise Sa, and Omatapalo.

Who are Rita Ferraz's colleagues at BNP Paribas Wealth Management?

Rita Ferraz's colleagues at BNP Paribas Wealth Management include Maahjabeen Afzal, Gaël Goblet, Bruna Marujo, Tarang Garde, and Elyn Cheng.

How can I contact Rita Ferraz?

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What schools did Rita Ferraz attend?

Rita Ferraz holds Master'S Degree In Public Law, Public Law from Faculdade De Direito Da Universidade Do Porto.

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