Catarina Oliveira

Compliance Officer at Banco Invest S.A.
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
PT

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Portugal
    • Banking
    • 100 - 200 Employee
    • Compliance Officer
      • Jun 2021 - Present

    • France
    • Banking
    • 700 & Above Employee
    • Transactions Senior Officer
      • Mar 2020 - Jun 2021

    • Portugal
    • Banking
    • 700 & Above Employee
    • Administrative Assistant, Area Comercial
      • Oct 2007 - Jul 2017

      Financial planning and loan restructuring for companies in financial distress. Analyzed customer companies’ finances and oversaw the implementation of internal restructuring plans to reach solvency, handling credit lines of several million euros. Represented the bank in real estate contract signing. Direct phone and online customer support on financial transactions. Trained new hires both on theoretical and hands on job tasks and proper procedures. Financial planning and loan restructuring for companies in financial distress. Analyzed customer companies’ finances and oversaw the implementation of internal restructuring plans to reach solvency, handling credit lines of several million euros. Represented the bank in real estate contract signing. Direct phone and online customer support on financial transactions. Trained new hires both on theoretical and hands on job tasks and proper procedures.

    • Civic and Social Organizations
    • Volunteer
      • Jan 2015 - Nov 2016

      Collecting restaurant food and redistributing for people in need. Collecting restaurant food and redistributing for people in need.

    • Portugal
    • Banking
    • 1 - 100 Employee
    • Customer Support
      • Sep 2006 - Sep 2007

      Customer support on financial transactions and account operations. Customer support on financial transactions and account operations.

    • Telecommunications
    • 1 - 100 Employee
    • Customer Support
      • Sep 2003 - Sep 2006

      Customer support, resolving claims and technical questions. Customer support, resolving claims and technical questions.

  • Escola EB 2,3 Mundão
    • Viseu Area, Portugal
    • High School Teacher
      • Aug 2002 - Jul 2003

Education

  • Universidade de Coimbra
    Bachelor of Arts - BA, History
    1997 - 2001

Community

You need to have a working account to view this content. Click here to join now