Catarina Oliveira
Compliance Officer at Banco Invest S.A.- Claim this Profile
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Bio
Experience
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Banco Invest S.A.
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Portugal
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Banking
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100 - 200 Employee
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Compliance Officer
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Jun 2021 - Present
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BNP Paribas
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France
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Banking
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700 & Above Employee
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Transactions Senior Officer
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Mar 2020 - Jun 2021
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CGD
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Portugal
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Banking
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700 & Above Employee
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Administrative Assistant, Area Comercial
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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.
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Refood Alvalade
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Civic and Social Organizations
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Volunteer
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Jan 2015 - Nov 2016
Collecting restaurant food and redistributing for people in need. Collecting restaurant food and redistributing for people in need.
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Finibanco
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Portugal
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Banking
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1 - 100 Employee
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Customer Support
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Sep 2006 - Sep 2007
Customer support on financial transactions and account operations. Customer support on financial transactions and account operations.
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Sonae SR
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Telecommunications
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1 - 100 Employee
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Customer Support
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Sep 2003 - Sep 2006
Customer support, resolving claims and technical questions. Customer support, resolving claims and technical questions.
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Escola EB 2,3 Mundão
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Viseu Area, Portugal
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High School Teacher
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Aug 2002 - Jul 2003
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Education
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Universidade de Coimbra
Bachelor of Arts - BA, History