Rita Ferraz Email & Phone Number
Who is Rita Ferraz? Overview
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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.
Email format at BNP Paribas Wealth Management
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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
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Rita Ferraz work experience
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Kyc Expert - Recertification & Closure Team
Current
Backup Team Leader - Client Referential Analysis Team
Kyc Officer - Client Referential Analysis Team
General Assembly Board Secretary
CurrentGeneral Assembly Board Secretary
CurrentGeneral Assembly Board Secretary
Current
In-House Lawyer / Legal Counsel
Associate Lawyer
Advogada associada
Lawyer - Independent Practitioner
Intern Lawyer
Colleagues at BNP Paribas Wealth Management
Other employees you can reach at wealthmanagement.bnpparibas. View company contacts for 2116 employees →
Maahjabeen Afzal
Colleague at Bnp Paribas Wealth ManagementGermany
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GG
Gaël Goblet
Colleague at Bnp Paribas Wealth ManagementGreater Paris Metropolitan Region, France
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BM
Bruna Marujo
Colleague at Bnp Paribas Wealth ManagementPorto Metropolitan Area, Portugal
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TG
Tarang Garde
Colleague at Bnp Paribas Wealth ManagementSingapore
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EC
Elyn Cheng
Colleague at Bnp Paribas Wealth ManagementSingapore
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GS
Gabriel Stervinou
Colleague at Bnp Paribas Wealth ManagementGreater Rouen Metropolitan Area, France
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SS
Sahaya Shajan Charles
Colleague at Bnp Paribas Wealth ManagementChennai, Tamil Nadu, India
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AM
Audrey M.
Colleague at Bnp Paribas Wealth ManagementAnnecy, Auvergne-Rhône-Alpes, France
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MD
Marie Djeday
Colleague at Bnp Paribas Wealth ManagementGreater Paris Metropolitan Region, France
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PI
Perrin Isabelle
Colleague at Bnp Paribas Wealth ManagementGreater Paris Metropolitan Region, France
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Rita Ferraz education
Master'S Degree In Public Law, Public Law
Law Degree
Bachelor'S Degree, Law
Bachelor'S Degree, Law
Education record
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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