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Rui Lucena Email & Phone Number
KYC Vetting Analyst
at
Natixis Corporate & Investment Banking
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Vetting Analyst
Location
Vila Nova De Gaia, Porto, Portugal
Who is Rui Lucena? Overview
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Quick answer
Rui Lucena is listed as KYC Vetting Analyst at Natixis Corporate & Investment Banking, based in Vila Nova De Gaia, Porto, Portugal. AeroLeads shows a matched LinkedIn profile for Rui Lucena.
Rui Lucena previously worked as KYC Analyst at Natixis Corporate & Investment Banking and Estágio na Associação Portuguesa para a Defesa do Consumidor at Deco Associação. Rui Lucena holds Licenciatura, Direito from Faculdade De Direito Da Universidade Do Porto.
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Email format at Natixis Corporate & Investment Banking
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Natixis Corporate & Investment Banking
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Profile bio
About Rui Lucena
Hi! My name is Rui Lucena and I'm 24 years old. I have a law degree since 2023 and I have 6 years of experience volunteering. Both in college and in volunteering I gain many skills so as teamwork, analytical skills, communication and writing skills and ease of learning new software.I made an internship at DECO Association and there I learned mediation processes and also personal data protection. I perfected many skills so as customer service and new software skills.
Current workplace
Rui Lucena's current company
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Natixis Corporate & Investment Banking
AeroLeads page
3 roles
Rui Lucena work experience
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Kyc Analyst
Current- Follow UK procedures/requirements for ensuring compliance with Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, Embargos, Anti-Bribery and Corruption, Fraud and Facilitation of Tax Evasion regulations in the London Branch.- Analyze, determine and approve adequacy of account documentation and financial information received from customers.
May 2024 - Present
Estágio Na Associação Portuguesa Para A Defesa Do Consumidor
Atendimento ao consumidor | Processos de Mediação | Pedidos de Informação | Redação de artigo para a Comunicação Social sobre Vendas Online | Proteção de Dados Pessoais | Promoção da Literacia Digital
Aug 2022 - Sep 2022
2 education records
Rui Lucena education
Licenciatura, Direito
Curso Científico-Humanístico De Línguas E Humanidades, 18
Escola Secundária Almeida Garrett
FAQ
Frequently asked questions about Rui Lucena
Quick answers generated from the profile data available on this page.
What company does Rui Lucena work for?
Rui Lucena works for Natixis Corporate & Investment Banking.
What is Rui Lucena's role at Natixis Corporate & Investment Banking?
Rui Lucena is listed as KYC Vetting Analyst at Natixis Corporate & Investment Banking.
Where is Rui Lucena based?
Rui Lucena is based in Vila Nova De Gaia, Porto, Portugal while working with Natixis Corporate & Investment Banking.
What companies has Rui Lucena worked for?
Rui Lucena has worked for Natixis Corporate & Investment Banking and Deco Associação.
How can I contact Rui Lucena?
You can use AeroLeads to view verified contact signals for Rui Lucena at Natixis Corporate & Investment Banking, including work email, phone, and LinkedIn data when available.
What schools did Rui Lucena attend?
Rui Lucena holds Licenciatura, Direito from Faculdade De Direito Da Universidade Do Porto.
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