Frederico Hille

AML Analyst at Bank of China (Europe) S.A. and Bank of China Luxembourg Branch
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, LU

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Bio

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Credentials

  • PwC AML Certification
    PwC
    Dec, 2021
    - Nov, 2024
  • Qatar´s Smart Cities - Transforming the Future (A Session of Project Qatar Conference) - 3 CPD Hours
    IFP Qatar LLC
    May, 2019
    - Nov, 2024
  • Iconic Real Estate Developments Towards 2022 FIFA World Cup (A Session of Project Qatar Conference) - 3 CPD Hours
    IFP Qatar LLC
    Apr, 2019
    - Nov, 2024
  • Opportunities for Foreign and Local Investors in the Qatari Market (A Session of Project Qatar Conference) - 2 CPD Hours
    IFP Qatar LLC
    Apr, 2019
    - Nov, 2024

Experience

  • Bank of China (Europe) S.A. and Bank of China Luxembourg Branch
    • Luxembourg
    • Banking
    • 1 - 100 Employee
    • AML Analyst
      • Mar 2023 - Present

  • BNY Mellon
    • United States
    • Financial Services
    • 700 & Above Employee
    • Transaction Monitoring Analyst
      • Mar 2022 - Mar 2023

  • PwC Polska
    • Poland
    • Business Consulting and Services
    • 700 & Above Employee
    • AML Analyst
      • Mar 2021 - Mar 2022

  • Ministério dos Negócios Estrangeiros
    • Portugal
    • International Affairs
    • 400 - 500 Employee
    • Economic Officer
      • 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.

  • BNP Paribas CIB
    • France
    • Financial Services
    • 700 & Above Employee
    • Due Diligence Officer
      • 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.

  • Ministério dos Negócios Estrangeiros
    • Portugal
    • International Affairs
    • 400 - 500 Employee
    • Estagiário
      • 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.

Education

  • Faculdade de Direito da Universidade de Lisboa
    Mestrado, Direito Internacional
    2015 - 2018
  • Universidade Nova de Lisboa
    Licenciatura, Ciência Política e Relações Internacionais
    2012 - 2015

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