Highlights:

Skills:. Knowledge of forensic science and evidence analy, Experience in crime scene investigation and recon, Understanding of criminal law and procedure, Ability to analyze and interpret complex data and, Strong attention to detail and ability to maintain, Excellent communication skills, both written and v, Ability to work independently and part of a team, Strong analytical and critical thinking skills

Market Abuse Compliance Officer 10/2022 - 05/2023
BNP Paribas, Lisbon, Lisbon Portugal
Financial Crimes
1. Conducted investigations into suspicious trading activities and potential breaches of market abuse regulations, including coordinating with local compliance teams across several locations. 2. Collaborated with compliance and legal teams to ensure adherence to relevant regulatory requirements and company policies. 3. Provided training and guidance to new joiners.--
AML L2 Compliance Officer 11/2019 - 10/2022
BNP Paribas, Lisbon, Lisbon Portugal
Financial Crimes
1. Conducted extensive investigations into suspicious activity identified through transaction monitoring alerts and other sources, ensuring timely and accurate analysis of high-risk customers and transactions. 2. Conducted enhanced due diligence on high-risk customers, including Politically Exposed Persons (PEPs) and other high-risk entities. 3. Maintained a thorough understanding of relevant AML laws and regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act, and ensured compliance with internal policies and procedures. 4. Collaborated with AML L1 and L3 teams, as well as other internal departments, to ensure effective communication and timely resolution of AML issues.--
Insurance claims handler 03/2019 - 10/2019
Liberty, Lisbon, Lisbon Portugal
Insurance
1. Investigated and processed insurance claims, ensuring timely and accurate resolution of claims. 2. Communicated with customers, agents, and other parties involved in the claim to gather information and provide updates on the status of the claim. 3. Analyzed coverage and liability issues to determine claim eligibility and ensure compliance with policy terms and conditions. 4. Negotiated and settled claims with customers, including calculating settlement amounts and issuing payments. 5. Worked collaboratively with other departments, such as Underwriting and Legal, to resolve complex claims and ensure compliance with regulations and company policies. 6. Maintained accurate records and documentation of claims, including relevant correspondence and financial transactions.--
Insurance Claims Examiner 03/2018 - 01/2019
PerSantiago, Lisbon, Lisbon Portugal
Insurance
1. Conducted thorough investigations of insurance claims, including reviewing policy terms and conditions, gathering relevant documentation, and conducting interviews with witnesses and other parties involved. 2. Analyzed and evaluated claims to determine coverage, liability, and settlement amounts, ensuring compliance with regulatory requirements and company policies. 3. Communicated with customers, agents, and other parties involved in the claim to gather information and provide updates on the status of the claim. 4. Prepared and presented claim files to management for review and approval, making recommendations on claim settlements and denials as necessary. 5. Worked collaboratively with other departments, such as Underwriting and Legal, to resolve complex claims and ensure compliance with regulations and company policies. 6. Maintained accurate records and documentation of claims, including relevant correspondence and financial transactions.--
Forensic Technician 05/2016 - 06/2016
PSP, Setubal, Setubal Portugal
Internship
1. Assisted forensic analysts in processing and analyzing latent fingerprints found at crime scenes, using various methods such as powder, cyanoacrylate fuming, and dye staining. 2. Maintained detailed records of all fingerprints processed and the techniques used in the processing. 3. Performed quality control checks on all processed fingerprints to ensure accuracy and completeness of data. 4. Participated in court proceedings by providing expert testimony on fingerprint analysis methods and findings. 5. Assisted in maintaining and calibrating laboratory equipment and maintaining a clean and safe working environment. 6. Assisted in the preparation of laboratory reports and documentation of case findings--

Instituto Superior de Ciências da Saúde Egas Moniz 08/2013 - 07/2016
Monte da Caparica, Almada, Portugal
Degree: Bachelor's Degree
Major:Forensic Science
1. Criminal Law and Procedure 2. Forensic Science and Evidence Analysis 3. Crime Scene Investigation and Reconstruction 4. Laboratory work (Biology, Chemestry, Toxicology, Microbiology, Genetics) 5. Forensic Psychology and Behavioral Analysis 6. Digital Forensics and Cybercrime 7. Ethics and Professionalism in Forensic Science

Login to view resume: CV -