Antonio Pombeiro
Senior Transaction Surveillance Analyst @Pleo
Lisbon, PT
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+91 *********19
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WORK HISTORY
Feb 2025 — Present
Senior Transaction Surveillance Analyst @Pleo
Lisbon, PT
ABOUT ANTONIO POMBEIRO
Financial crime investigations, transaction monitoring, KYC/KYB/EDD, crypto investigations, screening for PEPs and Sanctions and filling of SARs in multiple jurisdictions.
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