Rodrigo Correia De Lima
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Rodrigo Correia De Lima Email & Phone Number

Associate AML at FinTrU
Location: Porto Metropolitan Area, Portugal, Portugal 5 work roles 2 schools
1 work email found @fintru.com LinkedIn matched
4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email r****@fintru.com
LinkedIn Profile matched
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Current company
FinTrU
Role
Associate AML
Location
Porto Metropolitan Area, Portugal, Portugal
Company size
1282 employees

Who is Rodrigo Correia De Lima? Overview

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Quick answer

Rodrigo Correia De Lima is listed as Associate AML at FinTrU, a company with 1282 employees, based in Porto Metropolitan Area, Portugal, Portugal. AeroLeads shows a work email signal at fintru.com and a matched LinkedIn profile for Rodrigo Correia De Lima.

Rodrigo Correia De Lima previously worked as Analyst 2 at Fintru and Analyst 1 at Fintru. Rodrigo Correia De Lima holds Postgraduate Degree, Criminology, 17 from Universidade Lusíada Norte- Porto.

Company email context

Email format at FinTrU

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*@fintru.com
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AeroLeads found 1 current-domain work email signal for Rodrigo Correia De Lima. Compare company email patterns before reaching out.

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Profile bio

About Rodrigo Correia De Lima

One of my key strengths is my ability to approach challenges with a problem-solving mindset. I thrive on finding innovative solutions to complex problems and have a track record of delivering results that exceed expectations. My dedication to excellence is unwavering, and I approach every task with attention to detail and a commitment to achieving the highest standards.

Current workplace

Rodrigo Correia De Lima's current company

Company context helps verify the profile and gives searchers a useful next step.

FinTrU
Fintru
Associate AML
Porto, PT
Website
fintru.com
Employees
1282
AeroLeads page
Company profile
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5 roles

Rodrigo Correia De Lima work experience

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

Associate Aml

Fintru

Porto, PT

Analyst 2

Current
Fintru

Conducting Enhanced Due Diligence profile analyses for high net worth clients with a risk appetite, ensuring they comply with the regulations and rules of the top-tier investment bank. These analyses are based on careful risk assessment, ensuring that only profiles that match the regulations and rules are approved. A general knowledge of the EDD process is.

Feb 2024 - Present

Analyst 1

Fintru

Porto, Portugal

Analyst at FinTrU (1000 Europe’s Fastest Growing Company by the Financial Times) – supporting one of the world’s largest investment banks in a wealth management project. On an Enhanced Due Diligence role involving handling high and ultra-high-risk clients, along with direct communication with the bank’s financial advisors.

Feb 2023 - Feb 2024

Researcher

Universidade Lusíada - Norte (Porto)

This project was designed in close collaboration with the participation of Master Josefina Castro, a researcher from CEJEA, in COST ACTION - Police Stops, coordinated by Sofie de Kimpe (Vrije Universiteit Brussel) and Mike Rowe (University of Liverpool). The development of this work allowed me to refine and acquire techniques as a scientific researcher.

Sep 2021 - Jan 2023
Team & coworkers

Colleagues at FinTrU

Other employees you can reach at fintru.com. View company contacts for 1282 employees →

NB Neil Beattie Neil Beattie Colleague at Fintru United Kingdom, United Kingdom View → SM Shania Mcelhinney Shania Mcelhinney Colleague at Fintru Manorcunningham, County Donegal, Ireland, Ireland View → MO Molly O'Neill Assoc. Cipd Molly O'Neill Assoc. Cipd Colleague at Fintru Bellaghy, Northern Ireland, United Kingdom, United Kingdom View → DL David Lucas David Lucas Colleague at Fintru United Kingdom, United Kingdom View → RM Rebekah Mcgilloway Rebekah Mcgilloway Colleague at Fintru Londonderry, Northern Ireland, United Kingdom, United Kingdom View → MS Mateus Sossai Mateus Sossai Colleague at Fintru Portugal, Portugal View → SW Steven White Steven White Colleague at Fintru United Kingdom, United Kingdom View → CV Ciano Vetromille Ciano Vetromille Colleague at Fintru Porto Metropolitan Area, Portugal View → AM Andrew Magill Andrew Magill Colleague at Fintru Carrickfergus, Northern Ireland, United Kingdom, United Kingdom View → AM Alison Mccaw Alison Mccaw Colleague at Fintru Belfast Metropolitan Area, United Kingdom View →
2 education records

Rodrigo Correia De Lima education

Postgraduate Degree, Criminology, 17

Universidade Lusíada Norte- Porto

"Legitimacy, trust and cooperation with the police: the importance of procedural justice in youth-police contacts"

Bachelor'S Degree, Criminology, 14

Universidade Lusíada Norte-Porto
FAQ

Frequently asked questions about Rodrigo Correia De Lima

Quick answers generated from the profile data available on this page.

What company does Rodrigo Correia De Lima work for?

Rodrigo Correia De Lima works for FinTrU.

What is Rodrigo Correia De Lima's role at FinTrU?

Rodrigo Correia De Lima is listed as Associate AML at FinTrU.

What is Rodrigo Correia De Lima's email address?

AeroLeads has found 1 work email signal at @fintru.com for Rodrigo Correia De Lima at FinTrU.

Where is Rodrigo Correia De Lima based?

Rodrigo Correia De Lima is based in Porto Metropolitan Area, Portugal, Portugal while working with FinTrU.

What companies has Rodrigo Correia De Lima worked for?

Rodrigo Correia De Lima has worked for Fintru, Universidade Lusíada - Norte (Porto), and Ran - Clínica De Tratamento E Recuperação.

Who are Rodrigo Correia De Lima's colleagues at FinTrU?

Rodrigo Correia De Lima's colleagues at FinTrU include Neil Beattie, Shania Mcelhinney, Molly O'Neill Assoc. Cipd, David Lucas, and Rebekah Mcgilloway.

How can I contact Rodrigo Correia De Lima?

You can use AeroLeads to view verified contact signals for Rodrigo Correia De Lima at FinTrU, including work email, phone, and LinkedIn data when available.

What schools did Rodrigo Correia De Lima attend?

Rodrigo Correia De Lima holds Postgraduate Degree, Criminology, 17 from Universidade Lusíada Norte- Porto.

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