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jorgealegria457

Jorge A

@jorgealegria457

Justice Officer

Portugal
Português, Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am a Justice Officer within the Portuguese judicial system with previous experience as an AML Level 2 Compliance Officer and Market Abuse Officer at BNP Paribas. I hold a Bachelor's Degree in Forensic and Criminal Sciences and specialize in criminal investigations, financial crime analysis, regulatory compliance and risk assessment. My background combines judicial, investigative and analytical experience, allowing me to deliver accurate, professional and confidential work with strong attention to detail.... Saiba mais

Habilidades

j
jorgealegria457
Jorge A
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Cartas de Apresentação
I will write a professional motivation letter for eu agencies epso and government jobs
A partir deUS$ 15 /projetoMais detalhes
Criação de Currículos
I will review and improve your CV for government and law enforcement careers
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Experiência profissional

Self_Employed

Justice Officer

Self Employed • Período integral

Jan 2025 - Present • 1 yr 5 mos

Supporting judicial proceedings and the day-to-day operation of the Portuguese judicial system. Responsible for case management, document processing and ensuring compliance with procedural requirements. Working with sensitive legal information while maintaining accuracy, confidentiality and attention to detail in a fast-paced judicial environment.

BNP_Paribas

BNP Paribas

Período integral • 3 yrs 6 mos

Market Abuse Compliance Officer

Oct 2022 - May 2023 • 7 mos

Monitored financial markets and client activities to identify potential cases of market abuse, including insider dealing and market manipulation. Conducted investigations into suspicious trading patterns and client portfolios, collaborating with legal, compliance and business teams to ensure regulatory compliance. Produced detailed reports and supported the identification of potential regulatory breaches through analytical review and risk assessment.

AML Level 2 Compliance Officer

Nov 2019 - Oct 2022 • 2 yrs 11 mos

Conducted in-depth investigations into suspicious transactions and client activities using the ACTIMIZE monitoring system. Reviewed alerts escalated by Level 1 teams, performed customer due diligence and assessed potential money laundering and terrorist financing risks. Escalated high-risk cases to Level 3 teams, contributed to process improvements and assisted in the training of new team members.