Open to opportunities

Nuno Martins

@nunomartins1

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I investigate financial crime risk through KYC, CDD, EDD, PEP screening, and compliance reviews.

Portugal

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What I'm looking for

I'm looking to continue investigating financial crime risk in a compliance-focused financial services environment, applying KYC, CDD, EDD, PEP screening, risk assessment, and regulatory analysis skills.

At FinTrU, I conduct Customer Due Diligence and Politically Exposed Person screening for a top-tier international investment bank, helping protect the institution from financial crime exposure.

I review customer information and documentation for KYC processes, assess potential financial crime risks, and work with compliance and operational stakeholders to resolve documentation and risk assessment issues. I deliver accurate compliance reviews within tight timeframes while aligning with AML policies and regulatory frameworks.

Previously, at AccruePartners, I prepared transfer pricing documentation, government incentive programme applications, and Portuguese IES return Annex H filings while advising clients on tax and regulatory requirements.

Experience

Work history, roles, and key accomplishments

Current

Financial Services Analyst

Current

FinTrU

Dec 2024 - Present (1 year 9 months)

Conducted comprehensive Customer Due Diligence (CDD) and Politically Exposed Person (PEP) screening for a top-tier international investment bank, ensuring strict alignment with AML policies and regulatory frameworks. Reviewed customer information and documentation to support KYC processes and ensure compliance with internal policies and regulatory requirements.