Rita Ferraz

Rita Ferraz Email and Phone Number

KYC Expert - Recertification and Closure Team @ BNP Paribas Wealth Management
Porto, PT
Rita Ferraz's Location
Porto Metropolitan Area, Portugal
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!

Rita Ferraz's Current Company Details
BNP Paribas Wealth Management

Bnp Paribas Wealth Management

View
KYC Expert - Recertification and Closure Team
Porto, PT
Employees:
2116
Rita Ferraz Work Experience Details
  • Bnp Paribas Wealth Management
    Kyc Expert - Recertification And Closure Team
    Bnp Paribas Wealth Management
    Porto, Pt
  • Bnp Paribas Wealth Management
    Kyc Expert - Recertification & Closure Team
    Bnp Paribas Wealth Management Jan 2023 - Present
  • Bnp Paribas Wealth Management
    Backup Team Leader - Client Referential Analysis Team
    Bnp Paribas Wealth Management Mar 2022 - Feb 2023
    Porto, Portugal
  • Bnp Paribas Wealth Management
    Kyc Officer - Client Referential Analysis Team
    Bnp Paribas Wealth Management Apr 2021 - Mar 2022
    Porto, Portugal
  • Itinerant Stream, Sa
    General Assembly Board Secretary
    Itinerant Stream, Sa Jan 2021 - Present
    Porto, Portugal
  • Páginas Pacatas, Sa
    General Assembly Board Secretary
    Páginas Pacatas, Sa Jan 2020 - Present
    Porto, Portugal
  • Pence - Portuguese Business Enterprise Sa
    General Assembly Board Secretary
    Pence - Portuguese Business Enterprise Sa Jan 2017 - Present
    Porto
  • Omatapalo
    In-House Lawyer / Legal Counsel
    Omatapalo Mar 2019 - Mar 2020
    Porto, Portugal
  • Thinklegal - Sociedade De Advogados
    Associate Lawyer
    Thinklegal - Sociedade De Advogados Jun 2018 - Feb 2019
    Porto
    Advogada associada
  • Independent Practitioner
    Lawyer - Independent Practitioner
    Independent Practitioner Jan 2018 - May 2018
    Porto E Região, Portugal
  • Thinklegal - Sociedade De Advogados
    Intern Lawyer
    Thinklegal - Sociedade De Advogados Feb 2017 - Jan 2018
    Porto

Frequently Asked Questions about Rita Ferraz

What company does Rita Ferraz work for?

Rita Ferraz works for Bnp Paribas Wealth Management

What is Rita Ferraz's role at the current company?

Rita Ferraz's current role is KYC Expert - Recertification and Closure Team.

What schools did Rita Ferraz attend?

Rita Ferraz attended Faculdade De Direito Da Universidade Do Porto, Universidade Católica Portuguesa, Universidade Católica Portuguesa - Centro Regional Do Porto, Universidade Católica Portuguesa, Universidade Católica Portuguesa - Centro Regional Do Porto.

Who are Rita Ferraz's colleagues?

Rita Ferraz's colleagues are Srivatsa Sathyaprasad, Henrique Va, Philippe Burel, Isabelle Aranega, Felipe César, Karin Hennecke, Joana António.

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