Cátia Simas Jorge

AML & CFT Analyst - Transaction Monitoring at Banco Santander at May Business Consulting
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Contact Information
us****@****om
(386) 825-5501
Location
Madrid, Community of Madrid, Spain, ES
Skills

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Experience

  • May Business Consulting
    • Spain
    • Business Consulting and Services
    • 1 - 100 Employee
    • AML & CFT Analyst - Transaction Monitoring at Banco Santander
      • Jan 2023 - Present

      Financial Crime Operations Financial Crime Operations

  • CaixaBank Operational Services
    • Spain
    • Banking
    • 100 - 200 Employee
    • AML & CFT Compliance Analyst for BPI and CaixaBank
      • Feb 2019 - Dec 2022

  • Norgine
    • Netherlands
    • Pharmaceutical Manufacturing
    • 700 & Above Employee
      • Mar 2018 - Feb 2019

      Treasury management: Accounts Receivable from the company in Spain and Portugal.

      • Feb 2017 - Feb 2018

      Treasury management: Accounts Payable and Accounts Receivable from the company in Portugal.

  • European Parliament
    • Belgium
    • Political Organizations
    • 700 & Above Employee
    • MEP's Assistant (Trainee)
      • Sep 2016 - Dec 2016

      Assistance to the office of MEP Sofia Ribeiro. Project: + Azores in the European Union Assistance to the office of MEP Sofia Ribeiro. Project: + Azores in the European Union

  • BBVA
    • Spain
    • Banking
    • 700 & Above Employee
    • Corporate & Investment Banking - Back Office
      • Sep 2015 - Mar 2016

      Internal and External Reconciliations: Management of liquidity of foreign correspondent accounts and reconciliation of front to back office of financial products. Internal and External Reconciliations: Management of liquidity of foreign correspondent accounts and reconciliation of front to back office of financial products.

  • CENTURY 21®
    • United States
    • Real Estate
    • 700 & Above Employee
    • Real Estate Agent
      • Oct 2013 - Mar 2014

Education

  • Universidad de Granada
    Master's degree, Economía y Organización de Empresas
    2014 - 2015
  • Universidade dos Açores
    Bachelor's degree, Business Administration
    2010 - 2013
  • Universitatea „Alexandru Ioan Cuza” din Iași
    Erasmus Programme, Business Administration
    2013 - 2013

Community

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