Cátia Tavares
Risk & Compliance Senior Analyst
Lisbon
Summary
Having more than 2 years of experience in Compliance, I have gained a lot of knowledge, especially having been responsible for Ireland and dealing with big corporations of several sectors such as aircraft leasing and investment funds.
Overview
5
5
years of professional experience
7
7
years of post-secondary education
4
4
Languages
Work History
Risk & Compliance Senior Analyst
Accenture
02.2025 - Current
- Perform timely and accurate reviews on high risk consumers and potential sanction matches;
- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner;
- Adhere to set performance expectations (SLAs, quality standards etc.);
- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;
- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
AML L1 Senior Officer
BNP Paribas
09.2022 - 12.2024
- Company Overview: Having more than 2 years of experience in Compliance, I have gained a lot of knowledge, especially having been responsible for Ireland and dealing with big corporations of several sectors such as aircraft leasing and investment funds
- Review and assess alerts for money laundering risk through BNP Paribas' transaction monitoring system within agreed timeframes and liaise Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction
- Conduct Due Diligence investigations for AML Monitoring Teams of suspicious payments and close false positive alerts or escalate suspicious payments to AML L2 teams for further investigation
- Maintain an appropriate audit trail and documentation in all instances, in order to evidence/support the review and resolution of each payment alert
- Ensure management is made aware of all pressing issues in a timely fashion
- Contribute with suggestions to enhance systems, methodologies and process simplification
- Support effective capacity management across the department
- Having more than 2 years of experience in Compliance, I have gained a lot of knowledge, especially having been responsible for Ireland and dealing with big corporations of several sectors such as aircraft leasing and investment funds
Recruiter for Market Research
ActOne S.A.
10.2021 - 09.2022
- Making calls with a view to recruiting doctors, pharmacists and nurses for membership askit platform
- Additionally, inquiries and alerts are carried out also via phone
CTT Customer Support
Reditus S.A.
07.2020 - 05.2021
- Active listening
- Empathy and sympathy
- Knowledge of procedures and services particularly in the context of customs clearance, object search, alteration of deliveries, insertion of complaints and inquiries in CRM, among others
Education
Postgraduate Education - Economics and Public Policy
ISCTE-IUL
09.2022 - 09.2023
Postgraduate Education - Communications and Policy Advisory
ISCTE-IUL
10.2021 - 07.2022
Bachelor of Science - International Relations
ISCSP-ULisboa
09.2017 - 06.2020
High School - Languages and Humanities
Fernando Namora Secondary School
09.2013 - 06.2016
Skills
- Compliance
- Policy Analysis
- International Relations
- Communication
- Microsoft Office
Timeline
Risk & Compliance Senior Analyst
Accenture
02.2025 - Current
AML L1 Senior Officer
BNP Paribas
09.2022 - 12.2024
Postgraduate Education - Economics and Public Policy
ISCTE-IUL
09.2022 - 09.2023
Recruiter for Market Research
ActOne S.A.
10.2021 - 09.2022
Postgraduate Education - Communications and Policy Advisory
ISCTE-IUL
10.2021 - 07.2022
CTT Customer Support
Reditus S.A.
07.2020 - 05.2021
Bachelor of Science - International Relations
ISCSP-ULisboa
09.2017 - 06.2020
High School - Languages and Humanities
Fernando Namora Secondary School
09.2013 - 06.2016
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