The Youth Atlantic Treaty Association (YATA - Portugal) is an organization dedicated to public advocacy for NATO. Our mission is to dynamically share and teach practical and academic information within interested/target groups, in order to promote a greater consciousness and knowledge of Atlanticism and the Transatlantic Link, as well as to increase awareness towards the importance of NATO as a Collective Security Organization.

DR Remediation Process – KYC/CDD Process:-Demonstrated individual responsibility in meeting quality control priorities and contributed to multiple projects, successfully meeting project deadlines and client expectations.-Collaborated with cross-functional teams to develop and implement compliance strategies, enhancing regulatory adherence and minimizing risks.-Conducted KYC/CDD processes for Personal Customers undergoing Event Driven Reviews (EDR).-Performed Transaction Monitoring Analysis and maintained proactive customer contact.-Prepared KYC/CDD files, ensuring strict compliance with AML Policy and Standards.-Provided comprehensive assistance while upholding the utmost confidentiality of information.-Meticulously updated documentation in accordance with required standards and work programs.-Conducted thorough verification of the identity, fiscal domicile, and economic activity of Bank clients, prioritizing KYC Money Laundering Prevention in compliance with relevant legislation. Keywords: Anti-Money Laundering (AML) / Financial Crime / Anti Fraud / Sanctions / Remediation / MS Office Clients & Industries-Managed and ensured accurate segmentation and alignment of the database of entities and individuals with firm-related policies, including compliance with GDPR regulations.-Executed routine updates to maintain the integrity and relevance of the database content.-Played a crucial role in ensuring the loading of contacts into the system, emphasizing the individual responsibility of each team member.-Provided oversight and management of the email marketing tool for effective communication with the market.-Demonstrated expertise in customer relationship management through email marketing strategies, user assistance, and process optimizations.-Proficiently handled entity management and mailing lists, ensuring accurate and up-to-date information for targeted communication.Major programs: Adobe Marketo / MS Office / Firm's Intranet

O Centro de Estudos Políticos e de Relações Internacionais (CEPRI) é o órgão representativo dos estudantes da Licenciatura e Mestrado em Relações Internacionais, na Faculdade de Direito da Universidade Lusíada de Lisboa.