08/27/2025 updated
100 % available
Senior Manager, Financial Crime Compliance - CAMS Certified
Lisbon, Portugal
Worldwide
BSc, Informatics EngineeringFinancial InstitutionBankingBusiness InformaticsInternal ControlsBusiness Process ImprovementComplianceConsultingCriminal JusticeFinancesProject ManagementRegulatory RequirementsFinancial Crime ComplianceRisk AnalysisStakeholder ManagementAnti Money Laundering
Financial Crime Compliance
Specialized expertise in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) with CAMS certification and 11+ years of experience leading compliance engagements across major banking and insurance institutions.
Risk Assessment & Management
Extensive experience developing AML/CTF risk assessments, management information frameworks, and implementing risk mitigation strategies aligned with regulatory requirements like EBA RTS.
Compliance Frameworks
Strong background in designing and enhancing compliance frameworks, internal controls, and management information systems for financial institutions across multiple jurisdictions.
Project Management
Experience in consulting and programme delivery, managing complex compliance projects across multiple jurisdictions and financial institutions.
Stakeholder Management
Proven ability to engage with senior stakeholders to ensure regulatory alignment and support local compliance teams.
Process Reengineering
Background in transformation and process reengineering projects within the financial sector.
Regulatory Reporting
Development of Financial Crime MI and reporting frameworks for global financial institutions.
Specialized expertise in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) with CAMS certification and 11+ years of experience leading compliance engagements across major banking and insurance institutions.
Risk Assessment & Management
Extensive experience developing AML/CTF risk assessments, management information frameworks, and implementing risk mitigation strategies aligned with regulatory requirements like EBA RTS.
Compliance Frameworks
Strong background in designing and enhancing compliance frameworks, internal controls, and management information systems for financial institutions across multiple jurisdictions.
Project Management
Experience in consulting and programme delivery, managing complex compliance projects across multiple jurisdictions and financial institutions.
Stakeholder Management
Proven ability to engage with senior stakeholders to ensure regulatory alignment and support local compliance teams.
Process Reengineering
Background in transformation and process reengineering projects within the financial sector.
Regulatory Reporting
Development of Financial Crime MI and reporting frameworks for global financial institutions.
Experience
Professional experience10+ years
Freelancer since2013
Languages
EnglishNative speakerFrenchGoodPortugueseNative speakerSpanishGood
Project history
Designed cryptoasset CRA framework for FCA registration. Led AML/CTF risk assessments across multiple financial institutions including AXA Group, Danske Bank, and Allianz Group.
Conducted AML control framework review for Bank of Valletta.
Developed global AFC Risk Appetite Statement metrics for Deutsche Bank. Supported AFC MI and reporting capability for Aviva.