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Jorge A
@jorgealegria457
Justice Officer
Portugal
Portugais, Anglais
À propos de moi
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.
Compétences
Jorge A
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Expérience professionnelle
Justice Officer
Self Employed • Temps plein
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
Temps plein • 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.
