Rodrigo Correia De Lima Email & Phone Number

Porto, Pt

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 necessary, including direct contact with the bank's front office.

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.

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, particularly in bibliographic research and descriptive and inferential analysis in SPSS, as well as communication skills, teamwork, organization, and responsibility required and practiced among researchers and faculty at Universidade Lusíada Norte.

Postgraduate Degree, Criminology, 17

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

Bachelor'S Degree, Criminology, 14