Sérgio Garcia Email & Phone Number
Who is Sérgio Garcia? Overview
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Sérgio Garcia is listed as Brand Ambassador at Direct Wine Nacional, a with 9 employees, based in Porto, Portugal. AeroLeads shows a matched LinkedIn profile for Sérgio Garcia.
Sérgio Garcia previously worked as Gestor de Clientes at Grossão and Comercial at Grossão. Sérgio Garcia holds Foreign Banking Operations, Banking And Financial Support Services from Ifb - Instituto De Formação Bancária.
Email format at Direct Wine Nacional
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About Sérgio Garcia
Pontos fortes: capacidade de comunicação, sentido de responsabilidade, empenho e boa disposição.A minha maior motivação é ser bem sucedido, criar um impacto positivo nas pessoas e desempenhar um bom trabalho.
Listed skills include Foreign Exchange Management, Microsoft Office, Leasing, Contract Management, and 11 others.
Sérgio Garcia's current company
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Sérgio Garcia work experience
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Gestor De Clientes
CurrentComercial
CurrentComercial
Mediador De Seguros
Consultor Comercial
Venda direta de produtos de tratamento capilar a profissionais do setor (salões de cabeleireiro).
Anti Money Laundering (Aml) Compliance Officer
- Conduct due diligence investigations for AML Monitoring Teams;- Reviewing and assessing alerts for money laundering risk through BNPP's transaction monitoring system;- Escalating suspicious alerts for further review and investigation;- Maintaining an appropriate audit trail and documentation in all instances, to evidence/support the review and resolution of each payment alert;
Processing Officer - Assistant Administrative Operations
- Process payments under its responsibility according to management guidelines & procedures;- Handle payments stopped for banking & technical reasons;- Chase up for reply from the Client Management of the concerned affiliated site;- Detect and correct errors (first level of control);
Operations Department - Front-Officer
- Registration of the proposals submitted by the Commercial Department and by the Partners (suppliers);- Pre-check of the several elements and documentation related to the proposed deal;- Answer to the partners and commercial department requests in terms of simulations of deals, via phone and mail, using the several tools available;- Coordinate the communication between the Risk Department and the Commercial Department;- Carry out the issuance, validation and activation of all type of contracts and products;
Back Office Department - Contract Management
- Issuance, validation and activation of all type of contracts (leasing, renting, loan, assignment and cession);- Carry out all the changes related to the contract, during the lifetime of the deal or at the end of the contract (prolongation, cancellation, cession);- Provide the support (by phone, mail or in person) to the dealers and commercials in the follow up of the contracts;
Foreign Department - Operations Officer
- Management and authorization of the payment orders received and requested, from and for Portugal and abroad;- Management of documentary collections;- Responsible for the communication and explanation to the Bank of Portugal of the statistics related to the operations performed in several departments;- Management of the accounts “Nostro" and “Vostro";
Sérgio Garcia education
Foreign Banking Operations, Banking And Financial Support Services
Secondary School, Humanities/Humanistic Studies, Secondary School
Frequently asked questions about Sérgio Garcia
Quick answers generated from the profile data available on this page.
What company does Sérgio Garcia work for?
Sérgio Garcia works for Direct Wine Nacional.
What is Sérgio Garcia's role at Direct Wine Nacional?
Sérgio Garcia is listed as Brand Ambassador at Direct Wine Nacional.
Where is Sérgio Garcia based?
Sérgio Garcia is based in Porto, Portugal while working with Direct Wine Nacional.
What companies has Sérgio Garcia worked for?
Sérgio Garcia has worked for Direct Wine Nacional, Grossão, Limontejo, Metlife, and Prom Beauty, Lda.
How can I contact Sérgio Garcia?
You can use AeroLeads to view verified contact signals for Sérgio Garcia at Direct Wine Nacional, including work email, phone, and LinkedIn data when available.
What schools did Sérgio Garcia attend?
Sérgio Garcia holds Foreign Banking Operations, Banking And Financial Support Services from Ifb - Instituto De Formação Bancária.
What skills is Sérgio Garcia known for?
Sérgio Garcia is listed with skills including Foreign Exchange Management, Microsoft Office, Leasing, Contract Management, Foreign Currency, Apoio Ao Cliente, Vendas, and Payment Services.
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