Banking background
My experience includes client service, financial products, credit processes, documentation review, onboarding support, AML/CFT, KYC/CDD and MiFID II-related workflows.
Banking • Wealth Management • Financial Data Quality
Banking professional building a public finance analytics portfolio. Banking experience. Data quality mindset. International focus.
I combine regulated banking operations, wealth management experience and financial data quality projects to build a credible public portfolio for banking analytics, AML/KYC, fintech and responsible finance technology roles.
Based in Portugal • Open to international and remote opportunities
Banking OperationsWealth ManagementFinancial Data QualityBanking AnalyticsAML/KYCresponsible finance technology
By the numbers
A finance profile with regulated banking experience and public portfolio proof.
Years in wealth management and investment advisory support
Retail banking operations experience in a regulated environment
Completed credentials across capital markets, compliance, banking and cyber risk
Public finance, data quality and banking analytics portfolio projects
Professional summary
Finance background with a data-driven portfolio direction.
I am an EU-based banking professional with experience across retail banking operations, personal wealth management, investment advisory support and regulated financial environments. My background includes financial products, credit processes, client relationship management, documentation review and regulatory compliance, including AML/CFT, KYC/CDD and MiFID II.
I am currently combining practical banking experience with financial data quality and banking analytics through public portfolio projects covering Python/Streamlit financial tools, term deposit comparison, source mapping, net yield simulation, validation workflows and human-in-the-loop review.
Experience
Banking and regulated financial environments.
May 2025 – Present
Crédito Agrícola
Retail banking operations within a Portuguese cooperative banking group, supporting client service, credit processes, documentation review and regulated banking workflows.
- Managed high-volume daily retail banking operations, including client service workflows, cash handling, treasury activities, ATM-related tasks and safe procedures.
- Supported consumer and mortgage credit processes, including documentation review, financial analysis, affordability assessment and client risk profile evaluation.
- Performed KYC and Customer Due Diligence procedures, supporting compliance with AML/CFT regulations, internal policies and regulated onboarding requirements.
- Reviewed client documentation, onboarding data and account opening requirements, supporting accurate records, operational quality and client data validation.
May 2023 – May 2025
Banco BiG
Personal wealth management and investment advisory experience in a Portuguese investment bank, supporting portfolio structuring, client relationships and regulated investment processes.
- Delivered investment advisory support under the MiFID II framework, helping clients align portfolios with risk profiles, investment objectives and financial needs.
- Managed and developed relationships across a dedicated personal wealth management client portfolio, delivering tailored wealth management solutions and supporting client retention.
- Contributed to portfolio structuring and asset allocation across equities, fixed income instruments and investment products.
- Monitored financial markets, investment products and client portfolios, identifying rebalancing opportunities and supporting investment decision-making.
- Supported client onboarding and account setup processes, ensuring regulatory compliance, documentation accuracy and operational efficiency.
Portfolio projects
Public work connecting finance, data quality and analytics.
Public portfolio project
DSTI Calculator – Viabilidade
Educational affordability and credit effort simulator focused on financial viability, debt-service-to-income analysis and responsible credit simulation using fictitious or anonymised inputs.
Learning / portfolio project
Credit Risk Prediction
Portfolio project exploring credit risk concepts, model interpretation, validation logic and responsible use of analytics in financial decision-support contexts.
In progress
Financial Modeling Case Study – Portuguese Listed Bank
Public-source financial modeling case study focused on a Portuguese listed bank, covering profitability, asset quality, capital ratios, valuation multiples and scenario analysis.
Skills
Finance, operations, data quality and analytics.
Banking & Finance
Compliance & Operations
Data & Analytics
Certifications & Learning
Certifications across capital markets, compliance, banking and analytics.
Completed credentials
9 credentials Capital Markets & Securities Analyst (CMSA®) Verify credential Financial Planning & Wealth Management (FPWMP®) Verify credential Economics for Capital Markets Verify credential AML/CFT & Sanctions Verify credential MiFID II – Investment Advisory & Information Provision View certificate Mortgage Credit Commercialization View certificate Insurance Intermediation (Life & Non-Life) View certificate Cyber Risk, Cybersecurity & Cyber Insurance View certificate Pedagogical Competencies Certificate View certificate
Redacted public copies are used where appropriate. Original certificates available upon request.
Learning roadmap
In progress SQL for financial data analysisPower BI / PL-300 preparationFinancial modeling applied to bankingData quality validation workflowsResponsible AI use in financePublic-source banking analytics
Career focus
International opportunities in finance, data and operations.
Wealth ManagementPrivate Banking SupportFinancial Research SupportBanking AnalyticsFinancial Data QualityData ValidationAML/KYCFintech OperationsResponsible Finance Technology