Frederico Hille
AML Analyst at Bank of China (Europe) S.A. and Bank of China Luxembourg Branch- Claim this Profile
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Bio
Credentials
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PwC AML Certification
PwCDec, 2021- Sep, 2024 -
Qatar´s Smart Cities - Transforming the Future (A Session of Project Qatar Conference) - 3 CPD Hours
IFP Qatar LLCMay, 2019- Sep, 2024 -
Iconic Real Estate Developments Towards 2022 FIFA World Cup (A Session of Project Qatar Conference) - 3 CPD Hours
IFP Qatar LLCApr, 2019- Sep, 2024 -
Opportunities for Foreign and Local Investors in the Qatari Market (A Session of Project Qatar Conference) - 2 CPD Hours
IFP Qatar LLCApr, 2019- Sep, 2024
Experience
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Bank of China (Europe) S.A. and Bank of China Luxembourg Branch
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Luxembourg
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Banking
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1 - 100 Employee
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AML Analyst
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Mar 2023 - Present
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BNY Mellon
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United States
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Financial Services
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700 & Above Employee
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Transaction Monitoring Analyst
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Mar 2022 - Mar 2023
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PwC Polska
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Poland
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Business Consulting and Services
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700 & Above Employee
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AML Analyst
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Mar 2021 - Mar 2022
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Ministério dos Negócios Estrangeiros
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Portugal
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International Affairs
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400 - 500 Employee
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Economic Officer
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Nov 2018 - Nov 2019
Economic Officer with the responsibility of collection, analysis and systematization of information in the political and economic domains. Economic Officer with the responsibility of collection, analysis and systematization of information in the political and economic domains.
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Due Diligence Officer
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Aug 2018 - Nov 2018
Verification of the identity and financial situation of current and future customers (due diligence) to evaluate the potential risks (corruption, fraud, money laundering, etc.) to which they expose the bank. In concrete terms, collection and analysis of all the documentation customers are required to submit, through the ‘Know Your Customer’ process. Verification of the identity and financial situation of current and future customers (due diligence) to evaluate the potential risks (corruption, fraud, money laundering, etc.) to which they expose the bank. In concrete terms, collection and analysis of all the documentation customers are required to submit, through the ‘Know Your Customer’ process.
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Estagiário
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Apr 2017 - Sep 2017
Trainee in the Sub-Saharan Africa Services (SAS) with the responsibility of collection, analysis and systematization of information in the political and economic domains. Estagiário na Direcção de Serviços da África Subsariana (SAS) com as funções de recolha, análise e sistematização de informação nas vertentes política e económica. Trainee in the Sub-Saharan Africa Services (SAS) with the responsibility of collection, analysis and systematization of information in the political and economic domains. Estagiário na Direcção de Serviços da África Subsariana (SAS) com as funções de recolha, análise e sistematização de informação nas vertentes política e económica.
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Education
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2015 - 2018
Faculdade de Direito da Universidade de Lisboa
Mestrado, Direito Internacional -
2012 - 2015
Universidade Nova de Lisboa
Licenciatura, Ciência Política e Relações Internacionais
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