Mariana Gomes
Aml Officer @novobanco
Lisbon, PT
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2023 — Present
Aml Officer @novobanco
Monotoring Transactions and Analysis of the bank’s clients thorugh its tools for the control and prevention of Money Laundering and Terrorist Financing (according to Law 83/2017, Aviso n.o 1/2022 and the European Regulations)- Execution of the reporting obligation to the authorities, according to the Portuguese law and European Regulations.
ABOUT MARIANA GOMES
Compliance | novobanco
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