Oct 2024 - Present
AeroLeads people directory · profile
Sofia Nicolau Email & Phone Number
Compliance Officer/ AML / KYC | KYT | Accenture| @ Novo Banco | Pós-graduação em Auditoria, Risco e Cibersegurança
at
Accenture
1 work email found
@bpc.ao
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Officer/ AML / KYC | KYT | Accenture| @ Novo Banco | Pós-graduação em Auditoria, Risco e Cibersegurança
Location
Barreiro, Setúbal, Portugal
Company size
Who is Sofia Nicolau? Overview
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Quick answer
Sofia Nicolau is listed as Compliance Officer/ AML / KYC | KYT | Accenture| @ Novo Banco | Pós-graduação em Auditoria, Risco e Cibersegurança at Accenture, a company with 407706 employees, based in Barreiro, Setúbal, Portugal. AeroLeads shows a work email signal at bpc.ao and a matched LinkedIn profile for Sofia Nicolau.
Sofia Nicolau previously worked as Técnica at Accenture and Técnico de Conformidade | Compliance Analyst at Sibs. Sofia Nicolau holds Postgraduate Degree, Auditoria, Risco E Cibersegurança from Iseg - Lisbon School Of Economics & Management.
Company email context
Email format at Accenture
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{first_initial}{last}@bpc.ao
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AeroLeads found 1 current-domain work email signal for Sofia Nicolau. Compare company email patterns before reaching out.
Profile bio
About Sofia Nicolau
Sou Sofia Nicolau, uma gestora de serviços de segurança apaixonada pela proteção e prevenção de riscos no setor bancário. Tenho mais de 10 anos de experiência em análise e gestão de risco de crédito, tendo trabalhado no Banco de Poupança e Crédito, um dos maiores bancos de Angola. Contribuí para a redução de perdas e fraudes. Além disso, participei de projetos de inovação e digitalização dos serviços bancários, usando ferramentas de cibersegurança. Atualmente, estou a fazer uma pós-graduação em Auditoria, Risco e Cibersegurança no ISEG, onde pretendo aprofundar os meus conhecimentos e competências nesta área. Também estou a fazer um mestrado em Gestão da Cadeia de Suprimentos e Logística no Instituto Politécnico de Setúbal, onde aprendo sobre os desafios e as oportunidades da gestão de operações e processos. O meu objetivo é aplicar as minhas habilidades e experiências em segurança e risco bancário em organizações que valorizam a inovação, a sustentabilidade e a inclusão.
Listed skills include Team Leadership.
Current workplace
Sofia Nicolau's current company
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Accenture
4 roles
Sofia Nicolau work experience
A career timeline built from the work history available for this profile.
Técnico De Conformidade | Compliance Analyst
- Efetuar análises e esclarecimentos KYC e due diligence na admissão e manutenção dos clientes;
- Realizar pesquisas, verificações de documentos e avaliação de classificação de risco de branqueamento de capitais e financiamento do terrorismo, por meio de fontes internas e externas;
- Filtrar, detetar e comunicar à responsável pelo o cumprimento do normativo, operações suspeitas, em matéria de branqueamento de capitais e financiamento do terrorismo;
- Garantir que os procedimentos de admissão e manutenção dos clientes estão de acordo com as políticas internas da empresa;
- Identificar e analisar alertas gerados pelo sistema de monitorização para identificar clientes e operações potencialmente suspeitos;
- Escalar à responsável pelo Cumprimento do Normativo, quaisquer sinais de alerta de riscos potenciais de branqueamento de capitais e financiamento do terrorismo;
Jan 2023 - Sep 2024
Gestora De Serviços De Segurança
Dec 2020 - Jun 2021
Analista De Risco De Credito
Jun 2013 - Dec 2020
Team & coworkers
Colleagues at Accenture
Other employees you can reach at accenture.com. View company contacts for 407706 employees →
NS
Nagalakshmi Subramanian
Colleague at AccentureTiruppur Taluka, Tamil Nadu, India, India
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CB
Carla Beatriz González
Colleague at AccentureArgentina, Argentina
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VK
Vandana Kumari
Colleague at AccentureBhopal, Madhya Pradesh, India, India
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CM
Cao Minh
Colleague at AccentureSingapore, Singapore
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NP
Nelson Pereira
Colleague at AccentureBuenos Aires, Buenos Aires Province, Argentina, Argentina
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AS
Anand Sundararajan
Colleague at AccentureChennai, Tamil Nadu, India, India
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RJ
Robert Jay Flores
Colleague at AccentureManila, National Capital Region, Philippines, Philippines
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AC
Arianna Capogna
Colleague at AccentureFrosinone, Latium, Italy, Italy
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AH
Ananthakrishnan Hariharan
Colleague at AccentureChennai, Tamil Nadu, India, India
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RP
Ronnie Philip Gootam
Colleague at AccentureAmalāpuram, Andhra Pradesh, India, India
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Nagalakshmi Subramanian
Colleague at AccentureTiruppur Taluka, Tamil Nadu, India, India
View →
CB
Carla Beatriz González
Colleague at AccentureArgentina, Argentina
View →
VK
Vandana Kumari
Colleague at AccentureBhopal, Madhya Pradesh, India, India
View →
CM
Cao Minh
Colleague at AccentureSingapore, Singapore
View →
NP
Nelson Pereira
Colleague at AccentureBuenos Aires, Buenos Aires Province, Argentina, Argentina
View →
AS
Anand Sundararajan
Colleague at AccentureChennai, Tamil Nadu, India, India
View →
RJ
Robert Jay Flores
Colleague at AccentureManila, National Capital Region, Philippines, Philippines
View →
AC
Arianna Capogna
Colleague at AccentureFrosinone, Latium, Italy, Italy
View →
AH
Ananthakrishnan Hariharan
Colleague at AccentureChennai, Tamil Nadu, India, India
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RP
Ronnie Philip Gootam
Colleague at AccentureAmalāpuram, Andhra Pradesh, India, India
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3 education records
Sofia Nicolau education
Postgraduate Degree, Auditoria, Risco E Cibersegurança
Mestrado, Logistics, Materials, And Supply Chain Management
Licenciatura, Gestão De Recursos Humanos
FAQ
Frequently asked questions about Sofia Nicolau
Quick answers generated from the profile data available on this page.
What company does Sofia Nicolau work for?
Sofia Nicolau works for Accenture.
What is Sofia Nicolau's role at Accenture?
Sofia Nicolau is listed as Compliance Officer/ AML / KYC | KYT | Accenture| @ Novo Banco | Pós-graduação em Auditoria, Risco e Cibersegurança at Accenture.
What is Sofia Nicolau's email address?
AeroLeads has found 1 work email signal at @bpc.ao for Sofia Nicolau at Accenture.
Where is Sofia Nicolau based?
Sofia Nicolau is based in Barreiro, Setúbal, Portugal while working with Accenture.
What companies has Sofia Nicolau worked for?
Sofia Nicolau has worked for Accenture, Sibs, and Banco De Poupança E Crédito.
Who are Sofia Nicolau's colleagues at Accenture?
Sofia Nicolau's colleagues at Accenture include Nagalakshmi Subramanian, Carla Beatriz González, Vandana Kumari, Cao Minh, and Nelson Pereira.
How can I contact Sofia Nicolau?
You can use AeroLeads to view verified contact signals for Sofia Nicolau at Accenture, including work email, phone, and LinkedIn data when available.
What schools did Sofia Nicolau attend?
Sofia Nicolau holds Postgraduate Degree, Auditoria, Risco E Cibersegurança from Iseg - Lisbon School Of Economics & Management.
What skills is Sofia Nicolau known for?
Sofia Nicolau is listed with skills including Team Leadership.
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