Open to opportunities

Jorge Medeiros

@jorgemedeiros

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Experienced banking compliance and transaction monitoring professional.

Portugal

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What I'm looking for

I seek roles in compliance, transaction monitoring or operations where I can apply AML expertise, multilingual communication, and reporting skills in a collaborative, growth-focused environment.

I am an experienced finance professional with a strong international and multicultural background, specialized in transaction monitoring, compliance, and client-focused operations. I consistently collect accurate data for compliance purposes and help prevent money laundering, terrorist financing, and other illegal activities.

My work spans transaction monitoring at Natixis, settlement operations and reporting at BNP Paribas Securities Services, credit and collections, and a decade of successful real estate sales. I deliver measurable results—regularly meeting recovery goals, producing operational KPIs and reports, and averaging over €400K per year in property sales.

I bring multilingual communication (Portuguese, English, Spanish, French), strong problem-solving, cross-functional collaboration, and a facilitating mindset to projects. I am ambitious, reliable, and motivated to continue developing my career in compliance, risk and client-centric financial operations.

Experience

Work history, roles, and key accomplishments

Current

Transaction Monitoring Analyst

Current

Natixis

Dec 2021 - Present (3 years 10 months)

Review transaction alerts using Firco-Continuity to detect atypical operations and ensure compliance with sanctions, AML and terrorist financing rules; contributed to reporting and projects to improve monitoring effectiveness.

Transaction Monitoring AML Firco Continuity Compliance Reporting

Current

Independent Real Estate Agent

Current

Independent Real Estate Agent

Sep 2009 - Present (16 years 1 month)

Managed sales and negotiations for international clients, averaging over €400K/year in property sales, prepared contracts and guided buyers through inspections and closings to ensure client satisfaction.

Real Estate Sales Negotiation Contract Drafting Client Relations Property Valuation International Clients Marketing Lead Generation

Processing Manager

BNP Paribas Securities Services

Jun 2020 - Nov 2021 (1 year 5 months)

Managed local settlement operations including process repairs, cancellations and controls, maintained procedures, produced KPIs and reports, and ensured timely client request resolution to support operational efficiency.

Settlement Operations KPIs client support Reconciliations

Credit & Collections Specialist

BNP Paribas Personal Finance

Jun 2017 - May 2020 (2 years 11 months)

Managed customer relationships and performed credit restructuring, consolidation analysis and repayment plan setup; consistently met recovery targets and supported projects to improve collections performance.

Credit Analysis Collections Restructuring Repayment Plans Customer Relationship Management Root Cause Analysis Debt Recovery

Real Estate Agent

Chave Nova-Mediação Imobiliária, Lda.

Nov 2017 - Nov 2018 (1 year)

Conducted property viewings, advised buyers on market value and promoted listings through advertising and open houses to drive property sales and repeat business.

Property Viewings Client Relationship Management Open Houses

Team Leader and Administrative

BNP Paribas Personal Finance

Jan 2007 - May 2017 (10 years 4 months)

Led teams and supported project launches (including a new 28-person team), conducted application testing and partner support that contributed to a 20% sales increase, and managed customer/partner service and complaints.

Team Leadership Project Support Application Testing Partner Support B2C Sales Process Improvement Training

Education

Degrees, certifications, and relevant coursework

Profissional School Comércio de Lisboa

High School Diploma, Commercial/Vocational Studies

Activities and societies: Professional internships at IOP - Música Tinoco, Lda; won a six-month trip to Colmar, France; final-year project to remodel IOP - Música Tinoco, Lda.

Completed a vocational high school diploma with professional internships and a final-year project focused on remodeling a longstanding music store; graduated in the top third of the class.