Looking for a job

João Francisco

@joofrancisco

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Regulatory Compliance Analyst specializing in financial regulations and KYC.

Portugal

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What I'm looking for

I am seeking a role that offers opportunities for professional growth and a collaborative work environment, where I can leverage my regulatory compliance expertise.

I am a Regulatory Compliance Analyst with a robust background in Law and Business, focusing on financial regulations such as MiFID II and EMIR. My experience spans across banking and corporate sectors, where I have honed my skills in client due diligence and regulatory compliance. I thrive in collaborative environments and have successfully adapted to remote work settings.

At BNPP Corporate and Institutional Banking, I played a pivotal role in ensuring compliance with financial regulations, conducting daily regulatory analyses, and developing action plans for non-compliant clients. My internship at a law firm further solidified my legal acumen, where I published papers on corporate restructuring and addressed human rights concerns, showcasing my ability to merge legal and business concepts effectively.

Experience

Work history, roles, and key accomplishments

Current

Volunteer

Current

Banco Alimentar Contra a Fome

May 2023 - Present (2 years 1 month)

As a volunteer, I participated in a campaign to collect food products, optimizing sorting and packing for distribution. I engaged with the community to raise awareness and support the Food Bank's mission, successfully distributing over 1,700 tons of goods.

Community Outreach Team Collaboration Inventory Management Communication Skills Empathy

Regulatory Compliance Analyst

BNPP Corporate And Institutional Banking

Sep 2023 - Aug 2024 (11 months)

As a Regulatory Compliance Analyst, I conducted regulatory analysis to ensure compliance with financial regulations such as MiFID II and EMIR. I identified non-compliant clients, developed remediation plans, and liaised with clients and senior officers to maintain compliance throughout the client lifecycle.

Regulatory KYC MiFID II GDPR Risk Management Compliance Reporting Team Collaboration

Criminal and Corporate Law Intern

Carlos Pinto de Abreu e Associados

Jan 2022 - Jul 2022 (6 months)

During my internship, I published a paper on corporate restructuring and addressed human rights concerns. I collaborated with a team to process ECHR complaints and conducted legal research on various court rulings, enhancing my analytical and teamwork skills.

Legal Research Corporate Law ECHR Regulations Team Collaboration Analytical Skills M&A

Education

Degrees, certifications, and relevant coursework

Universidade Católica Portuguesa

Master of Law and Business, Law and Business

2022 - 2024

Master of Law and Business focusing on Company Acquisitions and Non-Compete Clauses. Thesis finished and delivered in late 2024, with defense scheduled for 2025.