Open to opportunities

António Francisco Miquelino

@antniofranciscomique

Message

Detail-oriented Anti-Money Laundering Analyst with strong compliance expertise.

Portugal

Message

What I'm looking for

I am seeking a role that allows me to leverage my compliance expertise in a dynamic environment, focusing on regulatory challenges and contributing to risk mitigation.

As an Anti-Money Laundering Analyst at Santander Totta, I investigate and analyze over 90 cases daily, specializing in European and international AML regulations. My role involves transaction monitoring through Oracle, where I focus on identifying illicit activities and ensuring compliance with regulations.

Previously, I completed a professional internship in Banking Operations at Millennium BCP, where I excelled in customer service and account management, exceeding commercial goals by 15% while maintaining a satisfaction rate above 90%. My experience also includes managing warehouse operations at Nobislux Engenharia, where I coordinated logistics and supported administrative tasks.

Experience

Work history, roles, and key accomplishments

Current

Anti-Money Laundering Analyst

Current

Santander Totta Global Operations

Jan 2024 - Present (1 year 5 months)

Investigated and analyzed over 90 daily cases related to money laundering, specializing in European and international AML and Compliance regulations. Monitored transactions through Oracle to identify illicit activities, ensuring careful application of Compliance regulations and collaborating with multidisciplinary teams to mitigate financial risks.

Anti Money Laundering (AML)Compliance Financial Risk Management Oracle Regulatory Compliance Transaction Monitoring Financial Analysis Team Collaboration

Professional Internship – Banking Operations

Millennium BCP

Jan 2023 - Present (2 years 5 months)

Managed customer service, account management, and analyzed credit proposals, underwriting retail products including insurance. Exceeded commercial goals by 15% and maintained a satisfaction rate above 90%, participating in process improvement projects to optimize efficiency.

Customer Service Account Management Credit Analysis Process Improvement Optimization Banking Operations Insurance

Warehouse Manager

Nobislux Engenharia Unipessoal, Lda

Jan 2021 - Present (4 years 5 months)

Managed warehouse operations, including material organization and tool maintenance. Coordinated transportation of materials and construction personnel, providing administrative and secretarial support while collaborating with leadership on practical work tasks.