Andreia Robert
CAMS-certified AML expert with deep EU, OFAC, and FATF compliance experience.
Lisbon, PT
Full time
Hybrid/Remote
Senior AML & Sanctions professional with over 4 years of experience in financial crime prevention across financial institutions and Big4 consulting. Recently...
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My Career Journey
1/5
BNP Paribas
AML Compliance Analyst - Level 2
Dec 2023 - Sep 2025 | 1y 9m
Lisbon, PT
PwC Portugal
AML Compliance Analyst
Aug 2023 - Dec 2023 | 4m
Lisbon, PT
BNP Paribas
Sanctions Compliance Analyst
Oct 2020 - Jul 2023 | 2y 9m
Lisbon, PT
Conducted sanctions screening and investigations on international financial transactions subject to EU and global sanctions regimes. Evaluated potential sanctions breaches related to embargoed jurisdictions,...
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Help Refugees
Donations Coordinator
Jan 2019 - Apr 2019 | 3m
Calais, FR
Coordinated logistics, inventory management, and donor communications for humanitarian aid operations supporting refugee camps in Northern France.
Autonomous Legal Practice
Lawyer
Oct 2013 - Jun 2017 | 3y 8m
Rio de Janeiro, BR
Advised and represented individual clients in civil, family, and consumer law matters.
Education
Universidade de Lisboa
Law Enforcement Compliance & Corporate Responsibility
Ongoing
Universidade de Lisboa
International Law
2018
Escola da Magistratura do Estado do Rio de Janeiro (EMERJ)
Public and Private Law
2017
IBMEC- RJ
Law
2013
Certifications & Qualifications
CAMS - Certified Anti-Money Laundering Specialist
ACAMS2025
DELF B2 - Diplôme d´Études en Langue Française
France Éducation international2019
Language(s) I speak
Portuguese
Fluent
English
Fluent
French
Intermediate