Senior Customer Due Diligences Associate
Pleo
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Salomé Machado Email & Phone Number
Senior Customer Due Diligences Associate
at
Pleo
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Customer Due Diligences Associate
Location
Vila Nova De Gaia, Porto, Portugal
Who is Salomé Machado? Overview
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Quick answer
Salomé Machado is listed as Senior Customer Due Diligences Associate at Pleo, based in Vila Nova De Gaia, Porto, Portugal. AeroLeads shows a matched LinkedIn profile for Salomé Machado.
Salomé Machado previously worked as KYC Associate at Fintru and QC vetting analyst at Natixis In Portugal. Salomé Machado holds Licentiate Degree, Economia from Fep - Faculdade De Economia Da Universidade Do Porto.
Company email context
Email format at Pleo
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Pleo
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Profile bio
About Salomé Machado
Salomé Machado is a Senior Customer Due Diligences Associate at Pleo.
Current workplace
Salomé Machado's current company
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5 roles
Salomé Machado work experience
A career timeline built from the work history available for this profile.
Kyc Associate
Current-Establishing regulatory compliance and risk mitigation in KYC Wealth Management within theGlobal Financial Crime framework;-Interacting globally with companies and individuals to meticulously review documentation;-Focusing on assessing legitimacy of wealth sources, negative news mitigation, and politically exposedperson analysis, applying KYC knowledge.
Feb 2023 - Present
Qc Vetting Analyst
- Conducting training sessions for new-joiners covering topics such as Ultimate Beneficial Owners, directors, intermediate shareholders, and ownership structures;-Including AML and ABC (anti-bribery corruption) documentation in the training scope;-Updating guidelines and ensuring consistency in daily document usage while autonomously assessingtraining.
Mar 2022 - Feb 2023
Qc Junior Vetting Analyst
-Overseeing and reviewing analyses conducted by a team of 4/5 analysts within the onboarding team, ensuring alignment with internal procedures;-Reporting findings to the team leader based on vetting tool information and verifying the accuracy of analysis.
Jul 2021 - Mar 2022
Junior Vetting Analyst
Collecting client documents and conducting analysis in line with internal procedures, including screenings for PEPs and negative news on UBOs, executive directors, and shareholders.
Jan 2021 - Jul 2021
2 education records
Salomé Machado education
Licentiate Degree, Economia
Licentiate Degree, Economics, Erasmus+
FAQ
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Quick answers generated from the profile data available on this page.
What company does Salomé Machado work for?
Salomé Machado works for Pleo.
What is Salomé Machado's role at Pleo?
Salomé Machado is listed as Senior Customer Due Diligences Associate at Pleo.
Where is Salomé Machado based?
Salomé Machado is based in Vila Nova De Gaia, Porto, Portugal while working with Pleo.
What companies has Salomé Machado worked for?
Salomé Machado has worked for Pleo, Fintru, Natixis In Portugal, and Natixis.
How can I contact Salomé Machado?
You can use AeroLeads to view verified contact signals for Salomé Machado at Pleo, including work email, phone, and LinkedIn data when available.
What schools did Salomé Machado attend?
Salomé Machado holds Licentiate Degree, Economia from Fep - Faculdade De Economia Da Universidade Do Porto.
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