Salomé Machado Email & Phone Number
Who is Salomé Machado? Overview
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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.
Email format at Pleo
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About Salomé Machado
Salomé Machado is a Senior Customer Due Diligences Associate at Pleo.
Salomé Machado's current company
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Salomé Machado work experience
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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.
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.
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.
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.
Salomé Machado education
Licentiate Degree, Economia
Licentiate Degree, Economics, Erasmus+
Frequently asked questions about Salomé Machado
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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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