Sofia G.

Sofia G. is an experienced professional with a strong background in client management and KYC processes, currently serving as an Associate at FinTrU since January 2023. Previous roles include Senior Client Management Officer and Senior KYC Analyst at Natixis in Portugal, where Sofia G. managed account documentation, liaised with compliance teams, and conducted due diligence. Earlier experience includes positions as KYC Analyst at BNP Paribas Securities Services, where money laundering and terrorism financing risks were assessed, and as a Supplier and Contract Administrator at Siemens, managing contracts and reporting activities. Sofia G. began a career in customer support at Fujitsu and started in administrative roles at Millennium bcp. Academic qualifications include a Bachelor's degree in International Relations and Affairs from Universidade do Minho and a Master's degree in Development Economics and International Development from Iscte - Instituto Universitário de Lisboa.