Professional Documents
Culture Documents
guilhermeffazenda@gmail.com +351936071348
linkedin.com/in/guilherme-fazenda
Summary
My drives are to construct a solid and coherent path by continuously progressing in positions of increasing
responsibility. To enhance managerial skills in a technological and human area that had required strategic
planning expertise, analytical thinking, commercial focus and problem-solving capability.
A multicultural mindset as well creative and dynamic environment is what drives me to progress and enhance my
skills.
Experience
Due Diligence Officer
BNP Paribas
Jun 2020 - Present (1 year 6 months +)
> Collection of information and data analysis on banking clients and data related to Anti Money
Laundering concerns;
> Completed several pieces of training on client contact, Anti Money Laundering policy, Major
Sanctioned Countries, data protection, legal requirements of EU countries and how to perform KYC on
multi-platforms;
> Improved the internal policy with amends on the collection and use of sensitive and confidential data,
so as to make it more compatible with the GDPR policy.
Trainee
Renault Group
Jan 2020 - Jun 2020 (6 months)
Education
FEUC - Faculdade de Economia da Universidade de Coimbra
Mestrado, Marketing
2016 - 2018
Skills
Analytical Skills • Financial Analysis • Marketing Management • Logistics Management • Digital
Marketing • Estratégia empresarial • Planejamento estratégico • Microsoft Office • Trabalho em equipe
• Gestão