Filipe Gilvaz

Portfolio Management Analyst at Banco Português de Gestão
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Contact Information
us****@****om
(386) 825-5501
Location
Lisboa, Lisbon, Portugal, PT
Languages
  • English Full professional proficiency
  • German Elementary proficiency
  • Portuguese Native or bilingual proficiency
  • Espanhol Professional working proficiency
  • French Limited working proficiency

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Credentials

  • Python - Repetitive Process Automation
    IFB - Instituto de Formação Bancária
    Apr, 2022
    - Nov, 2024
  • ESG - Sustainability in the Financial Sector
    IFB - Instituto de Formação Bancária
    Dec, 2021
    - Nov, 2024
  • MiFID II - Investment Advisory and Portfolio Management
    IFB - Instituto de Formação Bancária
    Dec, 2021
    - Nov, 2024
  • Anti-Money Laundering & Counter-Terrorism Financing
    IFB - Instituto de Formação Bancária
    Oct, 2021
    - Nov, 2024
  • Bloomberg Certification
    Bloomberg LP
    Jan, 2020
    - Nov, 2024
  • IELTS
    British Council
    Dec, 2014
    - Nov, 2024

Experience

  • Banco Português de Gestão
    • Portugal
    • Banking
    • 1 - 100 Employee
    • Portfolio Management Analyst
      • Nov 2021 - Present

      • Keep up with financial news and economic data; develop investment strategies; writing papers, market comments and preparing presentations; monitoring the portfolios’ performance indicators and limits; • Comply with regulation (MiFID II, EMIR, CSDR, ESG), including the development of new policies, procedures and contract adjustments;• Experience mainly on investment funds: investment, analysis, and selection of investment funds; • Relationship management with investment funds and attending their events and conferences;• Other activities related to the bank’s management and participation on the digital transformation project. Show less

    • Compliance Officer
      • Sep 2019 - Nov 2021

      • Performing KYC/CDD Remediation for private, institutional and fintech clients/partners;• Sanctions screening analysis, transaction screening and analysis;• Identification of the major KYC/CDD issues on on-boarding process of the bank.

  • Banco BNI Europa
    • Portugal
    • Banking
    • 1 - 100 Employee
    • Financial Analyst Trainee
      • Oct 2018 - Jun 2019

      • Financial Markets: operations in Money Market, Forex Market, Bond Market and development of negotiation skills. • Fintechs: analysis of financial reports, macroeconomic analysis, investments and risk analysis, decision making, production of Due Diligence reports, control of existing loans. • Daily contact with Bloomberg Terminal, Microsoft Office Excel and some insights on SAS. • Financial Markets: operations in Money Market, Forex Market, Bond Market and development of negotiation skills. • Fintechs: analysis of financial reports, macroeconomic analysis, investments and risk analysis, decision making, production of Due Diligence reports, control of existing loans. • Daily contact with Bloomberg Terminal, Microsoft Office Excel and some insights on SAS.

  • Altran
    • France
    • Information Technology & Services
    • 700 & Above Employee
    • Junior Consultant
      • Jul 2018 - Sep 2018

      • As a consultant in the Finance department I have participated on a Compliance project involving AML/CTF – CDD remediation in one of the largest European banks. • I have developed skills on the analysis of official documentation and creation of hierarchy structures for corporate clients. Moreover, I had intensive training on KYC policies and procedures and participated on the training of the most recent new joiners. • As a consultant in the Finance department I have participated on a Compliance project involving AML/CTF – CDD remediation in one of the largest European banks. • I have developed skills on the analysis of official documentation and creation of hierarchy structures for corporate clients. Moreover, I had intensive training on KYC policies and procedures and participated on the training of the most recent new joiners.

  • Baker Tilly República Dominicana
    • Dominican Republic
    • Accounting
    • 100 - 200 Employee
    • Summer Intern
      • Jun 2017 - Jul 2017

      Summer Internship in the Tax Department. Summer Internship in the Tax Department.

Education

  • ISCTE Business School
    Master's degree, Finance
    2019 - 2021
  • SRH Hochschule Berlin
    Eramus+ program, Business Administration and Management, General
    2017 - 2018
  • ISCTE - Instituto Universitário de Lisboa
    Bachelor's degree, Management
    2015 - 2018

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