Sofia Nicolau
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Sofia Nicolau Email & Phone Number

Técnica at Accenture
Location: Barreiro, Setúbal, Portugal 4 work roles 3 schools
1 work email found @bpc.ao LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@bpc.ao
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Current company
Accenture
Role
Técnica
Location
Barreiro, Setúbal, Portugal
Company size
407706 employees

Who is Sofia Nicolau? Overview

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Quick answer

Sofia Nicolau is listed as Técnica at Accenture, a 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 Técnico de Conformidade | Compliance Analyst at Sibs and Gestora de Serviços de Segurança at Banco De Poupança E Crédito. 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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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
Accenture
Técnica
dublin, dublin, ireland
Website
accenture.com
Employees
407706
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4 roles

Sofia Nicolau work experience

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

Técnica

Current
Accenture

Lisboa, Portugal

Técnica de Transaction Monitoring no Novo Banco

Oct 2024 - Present

Técnico De Conformidade | Compliance Analyst

Sibs

Lisboa, Portugal

• 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;• Tratamento de informações sensíveis ou confidenciais.

Jan 2023 - Sep 2024
Team & coworkers

Colleagues at Accenture

Other employees you can reach at accenture.com. View company contacts for 407706 employees →

AK Alliance Kameni Epse Mbend Fils Alliance Kameni Epse Mbend Fils Colleague at AccentureSaint-Sébastien-De-Morsent, Normandy, France View → EJ Erica Jiménez Nieto Erica Jiménez Nieto Colleague at AccentureGreater Valladolid Metropolitan Area, Spain View → SM Sanchit Mathur Sanchit Mathur Colleague at AccentureDelhi, India View → JC Janardan C. Janardan C. Colleague at AccentureNew York City Metropolitan Area, United States View → MO Mohamed Osama Mohamed Osama Colleague at AccentureQesm El Suez, As Suways, Egypt View → AJ Antonio Javier Martínez Ruiz Antonio Javier Martínez Ruiz Colleague at AccentureMadrid, Community Of Madrid, Spain View → ZU Zuzana Ursinyova Zuzana Ursinyova Colleague at AccentureÖrebro, Örebro County, Sweden View → RD Rani D Rani D Colleague at AccentureHassan, Karnataka, India View → SS Sachin Satpute Sachin Satpute Colleague at AccenturePune, Maharashtra, India View → VS Vaidhyanatha Siva Vaidhyanatha Siva Colleague at AccentureChennai, Tamil Nadu, India View →
3 education records

Sofia Nicolau education

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 Técnica 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 Alliance Kameni Epse Mbend Fils, Erica Jiménez Nieto, Sanchit Mathur, Janardan C., and Mohamed Osama.

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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