João Paulo Leça
Senior Financial Crime Analyst at ADM Investor Services International Limited- Claim this Profile
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English Full professional proficiency
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Spanish Professional working proficiency
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Portuguese Native or bilingual proficiency
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Bio
Ecaterina Cioclina
I’ve known and worked with Paulo for a couple of years. Paulo is the definition of the nicest co-worker you might find. He is always very helpful, organized and accurate with his task and work flow. Paulo is a team player and a reliable colleague. I am sure that Paulo would be a great addition to any team and is going to achieve anything he wishes for him in his career path.
Ana Rita Pereira
O Paulo sempre demonstrou grande aptidão na área da escrita jornalística principalmente no setor desportivo. Ao trabalhar em equipa a partilha de conhecimentos e entreajuda foi sempre foi uma constante. Excelente colega e profissional
Ecaterina Cioclina
I’ve known and worked with Paulo for a couple of years. Paulo is the definition of the nicest co-worker you might find. He is always very helpful, organized and accurate with his task and work flow. Paulo is a team player and a reliable colleague. I am sure that Paulo would be a great addition to any team and is going to achieve anything he wishes for him in his career path.
Ana Rita Pereira
O Paulo sempre demonstrou grande aptidão na área da escrita jornalística principalmente no setor desportivo. Ao trabalhar em equipa a partilha de conhecimentos e entreajuda foi sempre foi uma constante. Excelente colega e profissional
Ecaterina Cioclina
I’ve known and worked with Paulo for a couple of years. Paulo is the definition of the nicest co-worker you might find. He is always very helpful, organized and accurate with his task and work flow. Paulo is a team player and a reliable colleague. I am sure that Paulo would be a great addition to any team and is going to achieve anything he wishes for him in his career path.
Ana Rita Pereira
O Paulo sempre demonstrou grande aptidão na área da escrita jornalística principalmente no setor desportivo. Ao trabalhar em equipa a partilha de conhecimentos e entreajuda foi sempre foi uma constante. Excelente colega e profissional
Ecaterina Cioclina
I’ve known and worked with Paulo for a couple of years. Paulo is the definition of the nicest co-worker you might find. He is always very helpful, organized and accurate with his task and work flow. Paulo is a team player and a reliable colleague. I am sure that Paulo would be a great addition to any team and is going to achieve anything he wishes for him in his career path.
Ana Rita Pereira
O Paulo sempre demonstrou grande aptidão na área da escrita jornalística principalmente no setor desportivo. Ao trabalhar em equipa a partilha de conhecimentos e entreajuda foi sempre foi uma constante. Excelente colega e profissional
Credentials
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Identity Document Fraud Training
Peter Darby AssociatesJun, 2019- Nov, 2024 -
Customer Care
InterserveFeb, 2017- Nov, 2024 -
Managing Safely
IOSHDec, 2016- Nov, 2024 -
Emergency First Aid at Work
Knightsbridge Guarding Ltd.Nov, 2016- Nov, 2024 -
Data Centre Training
InterserveMar, 2015- Nov, 2024 -
IT Hyigiene Health&Safety Course
InterserveMar, 2015- Nov, 2024 -
Degree in Journalism
Instituto Politécnico de TomarOct, 2012- Nov, 2024 -
A Level Sports Course
Escola Superior de Desporto de Rio Maior - ESDRMJun, 2007- Nov, 2024 -
QA Level 2 Award in Emergency First Aid at Work (QCF)
Qualsafe AwardsNov, 2016- Nov, 2024
Experience
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ADM Investor Services International Limited
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United Kingdom
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Financial Services
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100 - 200 Employee
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Senior Financial Crime Analyst
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Oct 2022 - Present
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Reliance Bank Ltd
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United Kingdom
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Banking
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1 - 100 Employee
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Client Risk Rating Specialist
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Aug 2022 - Oct 2022
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KPMG UK
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United Kingdom
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Accounting
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700 & Above Employee
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KYC Analyst
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Apr 2022 - Aug 2022
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Ebury
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United Kingdom
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Financial Services
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700 & Above Employee
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KYC/AML Analyst
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Mar 2021 - Feb 2022
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ActivTrades
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United Kingdom
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Financial Services
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100 - 200 Employee
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Client Onboarding/KYC Analyst
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Apr 2017 - Mar 2021
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Education
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Instituto Politécnico de Tomar
Bachelor's Degree, Journalism -
Vilniaus Universitetas
Erasmus, Journalism -
Escola B+S Bispo D. Manuel Ferreira Cabral
High School