Joseandre Pereira
I am committed to precision, integrity, and innovative compliance solutions that drive robust regulatory frameworks.
Porto, PT
Project based
Hybrid
I am a dedicated compliance and regulatory specialist based in Porto and Gaia. I have honed my expertise through executing Level-1 AML controls, managing...
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My Career Journey
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TELUS Digital
Data AI Ethics, Policy and Curation Analyst
Sep 2025 - Present | 8m
Vancouver, CA
Executed end‑to‑end curation, validation, and governance of complex financial and client datasets,
focusing on artifact interpretation, data‑quality assurance, and compliance‑aligned data handling....
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BNP PARIBAS FORTIS
B1 Compliance Analyst
Jan 2025 - Jul 2025 | 6m
Porto, PT
In my role as a Compliance Professional at the Financial Compliance Unit, I executed Level-1 AML controls and validated rule-triggered alerts. I verified sanctions against OFAC, EU, and UN lists, meticulously...
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Detail-oriented
Compliance-focused
Most proud of (3/3)
1st
My university degree; In Political Science
2nd
Electoral Operations & IT Digital Transformation Specialist @ Gaia Town-Hall
3rd
Worked in Sienna, Italy; First time working abroad
Career Highlights
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(@Fortis)
B1-Unit Officer
Porto, PT, 2026
Led AML controls on the institutional banking platforms by validating alerts, documenting audit...
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Fun fact about me
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I love strategizing and exploring the mysteries of systems, which sparks my creativity and reminds me that there's beauty beyond the numbers. We are... afterall the universe's way to discover itself!
My values
Continuous Learning
Integrity
Education
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Universidade Lusófona
Political Science and Economic Theory
2023
Certifications & Qualifications
AML/CTF and Customer Verification Training Certificate (UK and USA Jurisdictions)
Alison2025
IELTS Academic
British Council2023
Language(s) I speak
English
Fluent
Portuguese
Fluent
Italian
Beginner
French
Beginner