WORK EXPERIENCE
31/01/2019 – 09/2019
Administrative assistant
Attorney General of the Republic of Sao Tome and Principe,
São Tomé, São Tomé and Príncipe
28/07/2014 – 28/09/2018 – Sao Tome, São Tomé and Príncipe
Fabiola
Prazeres
DATE OF BIRTH:
06/01/1993
CONTACT
Nationality: Portuguese, Sao
Tomean
Gender: Female
Rua do Grafanil, Nº9,R/CH-B,
null- Lisboa, Portugal-(-
https://www.linkedin.com/in/
fabiola-cravid-dos-prazeresab23b8188/
Other: Fabiola Cravid dos
Prazeres
Volunteer at TedxSão Tomé
Galo Canta Organization https://www.facebook.com/galocanta.org/
- Disclosure of the event;
- Tedx representative (tedxgirl);
- Organizing member (staff).
Sao Tome, São Tomé and Príncipe
03/03/2016 – 20/09/2016 – Sao Tome , São Tomé and Príncipe
Public Relations at Revista Muala
Revista Muala
São Tomé, São Tomé and Príncipe
01/06/2016 – 30/06/2016 – Sao Tome, São Tomé and Príncipe
Intership at Global Vert International
Global Vert International
São Tomé, São Tomé and Príncipe
02/01/2020 – 04/05/2021 – Lisboa, Portugal
KYC analyst
BNP Paribas Portugal
The KYC (Know Your Customer) Analyst has a very and affective
responsability that complies with 5th EU AML and Terrorism Financing.
Primarily reviews documentation for new customer accounts, asses the
risk towards the accounts and analyzes new customer profile according
to internal processes and policies. Also, reviews products and analyze
their risk and compliance issues relating to these products.
Through recertification( of existing clients) or onboarding (of new ones),
we study the customer behaviour and satisfaction, thus contribuiting to
increase sales, expand clients bases and put the bank on a worldwide
radar.
10/05/2021 – CURRENT – Lisboa, Portugal
KYC Operations Analyst
Viva Wallet Sucursal
The KYC Operations Analyst in Viva Wallet requires responsibility in
ensuring that all existing client relationships have undergone the
appropriate client screening, as mandated by the relevant AML
Processes and the KYC procedures.
Nevertheless:
◦ Assessing and evaluating new account information, using various
resources to confirm account information;
◦ Perform the required KYC screening on existing clients by
documenting and corroborating the information obtained on the
client, as required by the KYC procedures;
◦ Be responsible for the maintenance of client and account
information in the respective bank systems, including information
about authorized signatories;
◦ Monitor the end to end process of client onboarding;
◦ Handle all KYC related issues within the respective SLA’s;
◦ Analyze existing policies and procedures relating to new
customer research and account analysis to make suggestions for
improvements to these processes;
◦ Escalate appropriate risk items and drive issues to closure;
◦ Sampling review of KYC records as to completeness, evaluating
clients & merchants, according to established KYC policies and
procedures, verifying that due diligence has been performed;
◦ Track and report all documentation breaks, actively participate in
initiatives to develop and enhance controls and efficiency (i.e.
process/workflow improvement and technology solutions);
EDUCATION AND TRAINING
10/10/2014 – 27/07/2019 – São Tomé, São Tomé and Príncipe
Degree in International Relations
Lusíada University of S. Tomé and Príncipe
10/10/2020 – CURRENT – R. Junqueira 188-198, Lisbon, Portugal
Master student in Security and Justice
Lusiada University of Lisbon
https://www.lis.ulusiada.pt/pt-pt/ingresso/-.aspx
LANGUAGE SKILLS
MOTHER TONGUE(S): Portuguese
OTHER LANGUAGE(S):
English
Listening
C2
Reading
C2
Spoken
production
C1
Spoken
interaction
C1
Writing
C1
Reading
B2
Spoken
production
B1
Spoken
interaction
B1
Writing
B1
Reading
C1
Spoken
production
B1
Spoken
interaction
B1
Writing
B1
French
Listening
B1
Spanish
Listening
B2
PROJECTS
Projects
I participated as the main actress in the short film "Yasmin", PALOP-TL/
UE Short Films Competition.
03/01/2020 – CURRENT
Market Leader
A course in the area of business with high level teaching of the english
language with the objective to get a diploma equivalet to the TOEFL.
ORGANISATIONAL SKILLS
Personal skills
- Sense of organization;
-Flexibility;
-Adaptability.
COMMUNICATION AND INTERPERSONAL SKILLS
Social and communication skills
Good communication skills;
- Active listening;
-Empathy;
-Respect;
-Feedback.
WORK-RELATED SKILLS
Work-related skills
- Commitment, enthusiasm, integrity
