Paula Buarque
Compliance officer with over 10 years of experience and a solid legal background.
Luxembourg, Luxembourg, Luxembourg
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Paula Buarque’s Email paula.buarque@degroofpetercam.com
Social Media
Paula Buarque’s Location Luxembourg, Luxembourg, Luxembourg
Paula Buarque’s Current Industry
Paula Buarque’s Prior Industry Degroof Petercam | Bnp Paribas Securities Services | Edmond De Rothschild | Bnp Paribas | - | Lopes And Moury Fernandes Advocacia Empresarial | Campos Ferreira Advogados | Eclipse Transportes
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Work Experience
Degroof Petercam
Compliance Officer
2021-07-01T00:00:00.000Z - 2024-04-01T00:00:00.000ZBnp Paribas Securities Services
TA KYC/AML Analyst
2021-02-01T00:00:00.000Z - 2021-07-01T00:00:00.000ZEdmond De Rothschild
KYC Onboarding
2020-08-01T00:00:00.000Z - 2021-02-01T00:00:00.000ZBnp Paribas
Specialist Compliance Officer
2018-10-01T00:00:00.000Z - 2020-08-01T00:00:00.000Z-
Attorney
2017-05-01T00:00:00.000Z - 2018-10-01T00:00:00.000ZLopes And Moury Fernandes Advocacia Empresarial
Associate Attorney
2015-08-01T00:00:00.000Z - 2016-02-01T00:00:00.000ZCampos Ferreira Advogados
Associate Attorney
2014-12-01T00:00:00.000Z - 2015-07-01T00:00:00.000ZEclipse Transportes
Legal Counsel
2013-12-01T00:00:00.000Z - 2014-12-01T00:00:00.000Z