João Paulo Leça

Senior Financial Crime Analyst at ADM Investor Services International Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Maidstone, England, United Kingdom, UK
Languages
  • English Full professional proficiency
  • Spanish Professional working proficiency
  • Portuguese Native or bilingual proficiency

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5.0

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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

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Credentials

  • Identity Document Fraud Training
    Peter Darby Associates
    Jun, 2019
    - Nov, 2024
  • Customer Care
    Interserve
    Feb, 2017
    - Nov, 2024
  • Managing Safely
    IOSH
    Dec, 2016
    - Nov, 2024
  • Emergency First Aid at Work
    Knightsbridge Guarding Ltd.
    Nov, 2016
    - Nov, 2024
  • Data Centre Training
    Interserve
    Mar, 2015
    - Nov, 2024
  • IT Hyigiene Health&Safety Course
    Interserve
    Mar, 2015
    - Nov, 2024
  • Degree in Journalism
    Instituto Politécnico de Tomar
    Oct, 2012
    - Nov, 2024
  • A Level Sports Course
    Escola Superior de Desporto de Rio Maior - ESDRM
    Jun, 2007
    - Nov, 2024
  • QA Level 2 Award in Emergency First Aid at Work (QCF)
    Qualsafe Awards
    Nov, 2016
    - Nov, 2024

Experience

    • United Kingdom
    • Financial Services
    • 100 - 200 Employee
    • Senior Financial Crime Analyst
      • Oct 2022 - Present

    • United Kingdom
    • Banking
    • 1 - 100 Employee
    • Client Risk Rating Specialist
      • Aug 2022 - Oct 2022

    • United Kingdom
    • Accounting
    • 700 & Above Employee
    • KYC Analyst
      • Apr 2022 - Aug 2022

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • KYC/AML Analyst
      • Mar 2021 - Feb 2022

    • United Kingdom
    • Financial Services
    • 100 - 200 Employee
    • Client Onboarding/KYC Analyst
      • Apr 2017 - Mar 2021

Education

  • Instituto Politécnico de Tomar
    Bachelor's Degree, Journalism
    2007 - 2012
  • Vilniaus Universitetas
    Erasmus, Journalism
    2011 - 2011
  • Escola B+S Bispo D. Manuel Ferreira Cabral
    High School
    2005 - 2007

Community

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