Hélder Azevedo

Compliance Officer at Banco Carregosa

Hélder Azevedo is a Compliance Officer at Banco Carregosa since June 2020, with previous experience as a Due Diligence Analyst focusing on AML/KYC at BNP Paribas CIB from July 2018 to June 2020, where responsibilities included KYC analysis, compliance with international regulatory requirements, and legal documentation reviews. Azevedo began a legal career as a Lawyer and Trainee Lawyer at MVA & Associados from October 2015 to July 2018. Educational qualifications include a post-graduation in Contracts and Company Law from Universidade do Minho, a Bachelor's degree in Law from the same institution, and ongoing studies in Sports Law at Universidade de Coimbra and participation in the IV Internacional Congress "The Future of Football."

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