Sofia Fernandes
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Sofia Fernandes Email & Phone Number

KYC Senior Associate (Team lead) at FinTrU at FinTrU
Location: Matosinhos, Porto, Portugal 7 work roles 2 schools
1 work email found @fintru.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

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Current company
Role
KYC Senior Associate (Team lead) at FinTrU
Location
Matosinhos, Porto, Portugal
Company size

Who is Sofia Fernandes? Overview

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Quick answer

Sofia Fernandes is listed as KYC Senior Associate (Team lead) at FinTrU at FinTrU, a with 644 employees, based in Matosinhos, Porto, Portugal. AeroLeads shows a work email signal at fintru.com and a matched LinkedIn profile for Sofia Fernandes.

Sofia Fernandes previously worked as KYC Team leader at Fintru and Settlement Team Leader at Bnp Paribas Securities Services. Sofia Fernandes holds Master'S Degree, Biology/Biological Sciences, General, 18 Out Of 20 from Universidade De Coimbra.

Company email context

Email format at FinTrU

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{first}.{last}@fintru.com
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AeroLeads found 1 current-domain work email signal for Sofia Fernandes. Compare company email patterns before reaching out.

Profile bio

About Sofia Fernandes

Sofia Fernandes is a KYC Senior Associate (Team lead) at FinTrU at FinTrU. She possess expertise in biologia molecular, trabalho em equipe, rt pcr, pcr, eletroforese em gel de aragose and 7 more skills. She is proficient in Espanhol and Inglês.

Listed skills include Biologia Molecular, Trabalho Em Equipe, Rt Pcr, Pcr, and 8 others.

Current workplace

Sofia Fernandes's current company

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FinTrU
Fintru
KYC Senior Associate (Team lead) at FinTrU
belfast, belfast, united kingdom
Website
Employees
644
AeroLeads page
7 roles

Sofia Fernandes work experience

A career timeline built from the work history available for this profile.

Kyc Team Leader

Current

Porto, Portugal

- oversight of management activities for the team, including allocation of tasks and development of the team members- managing relationships with key stakeholders, both internal and external, to ensure clear communication of project status and risks, dependencies and issues- presenting to senior management at steering committees and making decisions independently when required

May 2023 - Present

Settlement Team Leader

Porto, Portugal

Client facing team Coordinate the day-to-day activity in the following T2S markets: Euronext, Italy, Spain and German markets;Management a team of 10 FTE, planning its’ daily work, goals and growth; Escalation point for all issues concerning the activity;Planning, organizing and conducting meetings (daily, weekly, monthly 1-1);Active participation in development projects impacting the team and/or activity.Review of controls and procedures seeking to improve efficiency and minimize operational risk.Produce activity reports and team KPIs.Recruitment of new team members and managing HR team related issues. Establishing training needs; organizing on job training; development of new training program.Performance appraisal, defining the yearly objectives and development plan.Provide reporting and Key Performance Indicators;Participate in the various projects related with client onboarding, migrations, new functionalities and implementation;

Jul 2021 - May 2023

Senior Settlement Account Manager

Porto E Região, Portugal

Client facing teamInvited to integrate Settlement team in Porto for TOM project, which includes Settlement for various markets (Spanish, German, French and Italian).Responsible for providing the necessary training Provide continues feedback and improvement points concerning the traineesParticipate in client meeting as settlement expert, assisting in operational queriesPerform onboarding testingManagement of client queriesManaging client expectations and queries, respecting the time frames and daily cutoffs.

Feb 2019 - Jul 2021

Settlement Account Manager

Lisboa E Região, Portugal

Client facing and processing team (end to end process) Account Manager and processer for the Local Settlement department for the Madrid Settlement team.In charge with the settlement of client's custody and clearing operations on the local Spanish market. Responsible for managing client expectations and queries, complete the necessary actions within the time frame and daily cutoffs, among others tasks mostly connected with the Local Spanish Market.

Aug 2017 - Jan 2019

Technical Research

Lisboa E Região, Portugal

Research fellowshipFellowship reference number: IMM/BTI/115-2016Project: LISBOA-01-0145-FEDER-007391I was integrated in the Unit for Genetic Diseases and Pharmacogenetics, and my role was to execute laboratory procedures, techniques, analysis and clinical reporting. The aim in this unit was the diagnose of genetic diseases (hereditary or not).

Oct 2016 - May 2017

Volunteer Intership

Nat. Institute Of Legal Medicine And Forensic Science, Faculty Of Medicine, University Of Coimbra

Coimbra E Região, Portugal

Main Areas:Schizophrenia, Suicide, Domestic violence, and AlcoholismI began my career as a volunteer in an internship for 2 months in the Unit of Clinical and Molecular Genetics, and then continued working as an assistant. I helped with the stock management and provide monthly reports on the material that was lacking. Also, I assisted other master students executing their tasks and learned the best practices to do such techniques. Later on, I started working in clinical data organization and executing bibliographic research, and producing my material for poster presentations and oral communications.

Jun 2013 - Dec 2014
Team & coworkers

Colleagues at FinTrU

Other employees you can reach at fintru.com. View company contacts for 644 employees →

2 education records

Sofia Fernandes education

Master'S Degree, Biology/Biological Sciences, General, 18 Out Of 20

Activities and Societies: Participation in several projects promoted in the master program.Approached areas: ▪ Oncoimmunology ▪ Infectious.

Graduation, Biology, 15 Out Of 20

Activities and Societies: Participation in several projects promoted by the graduation program.Approached areas: ▪ Cellular and Molecular.

FAQ

Frequently asked questions about Sofia Fernandes

Quick answers generated from the profile data available on this page.

What company does Sofia Fernandes work for?

Sofia Fernandes works for FinTrU.

What is Sofia Fernandes's role at FinTrU?

Sofia Fernandes is listed as KYC Senior Associate (Team lead) at FinTrU at FinTrU.

What is Sofia Fernandes's email address?

AeroLeads has found 1 work email signal at @fintru.com for Sofia Fernandes at FinTrU.

Where is Sofia Fernandes based?

Sofia Fernandes is based in Matosinhos, Porto, Portugal while working with FinTrU.

What companies has Sofia Fernandes worked for?

Sofia Fernandes has worked for Fintru, Bnp Paribas Securities Services, Genomed-Diagnósticos De Medicina Molecular Sa, Institute Of Anatomical And Molecular Pathology, Faculty Of Medicine Of The University Of Coimbra, and Nat. Institute Of Legal Medicine And Forensic Science, Faculty Of Medicine, University Of Coimbra.

Who are Sofia Fernandes's colleagues at FinTrU?

Sofia Fernandes's colleagues at FinTrU include Deabhona Mcelhinney, Dean Harrison, Shanella Mcbride, Chineme Innocent Ike, and Katie Love.

How can I contact Sofia Fernandes?

You can use AeroLeads to view verified contact signals for Sofia Fernandes at FinTrU, including work email, phone, and LinkedIn data when available.

What schools did Sofia Fernandes attend?

Sofia Fernandes holds Master'S Degree, Biology/Biological Sciences, General, 18 Out Of 20 from Universidade De Coimbra.

What skills is Sofia Fernandes known for?

Sofia Fernandes is listed with skills including Biologia Molecular, Trabalho Em Equipe, Rt Pcr, Pcr, Eletroforese Em Gel De Aragose, Microsoft Office, Microsoft Powerpoint, and Atendimento Ao Cliente.

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