Claudia Pereira

AML Compliance Specialist at Banco CTT

Claudia Pereira has a diverse background in the banking sector, with experience in customer service, commercial assistance, administrative responsibilities, and compliance. Claudia has also worked in auditing and contact center roles. Currently, Claudia serves as an AML Compliance Specialist at Banco CTT, where Claudia analyzes and monitors operations to ensure regulatory compliance.

Links

Previous companies

Barclays logo
BBVA Group logo
Santander Portugal logo
Deloitte logo

Timeline

  • AML Compliance Specialist

    February, 2021 - present

  • Técnico Operações Bancarias

    July, 2016