Catarina Tulha

I am a law graduate from Portucalense University with hands-on experience as a KYC Analyst at BNP Paribas Portugal. My proactive nature, responsibility, and strong communication skills have allowed me to excel in identifying gaps and proposing effective solutions through analytical thinking and attention to detail. I am recognized for my fast learning, adaptability, and positive attitude towards challenges.

In my current role, I perform onboarding, periodic recertifications, and offboarding processes to ensure compliance with legal and internal requirements. I collaborate with compliance teams and senior stakeholders to achieve business goals while maintaining effective communication. My passion lies in working in fast-paced, multicultural environments where innovation and regulatory excellence are key to success.