Susana Mendes
Detail-oriented KYC/AML analyst with expertise in compliance and client due diligence.
Madrid, ES
Full time/Part time
Hybrid/Remote
Organized and detail-oriented professional with extensive experience in KYC/AML within the financial sector, notably at BNP Paribas in Spain and Portugal....
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My Career Journey
1/5
BNP Paribas Spain
CIB Senior KYC/AML Analyst
Jan 2024 - Dec 2025 | 1y 11m
Madrid, ES
Conducted end-to-end KYC/AML processes for corporate clients in Spain, Germany, and the Netherlands, ensuring compliance with local and EU regulatory requirements. Performed Sanctions, PEPs, and Adverse...
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BNP Paribas Portugal
Due Dilligence Officer KYC
Jan 2022 - Jan 2024 | 2y
Teva Pharmaceuticals
Administrative Support Specialist
Jan 2021 - Jan 2022 | 1y
Provided comprehensive administrative support, including reception duties, departmental assistance, and facilities coordination. Managed internal and external communications, handling emails, phone calls,...
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Trevo Solutions
Finance and Administration Specialist
Jan 2018 - Jan 2021 | 3y
Processed invoicing and payments, supported executives, and ensured timely compliance with legal obligations, salaries, vendor payments, and service fees. Performed bank reconciliations and prepared payroll-related...
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Real Estate Network 2%
CS and Administrative Coordinator
Jan 2016 - Jan 2018 | 2y
Created real estate listings and coordinated with clients, lawyers, and intermediaries, including preparing and sending required documentation.
Analytical Thinking
Analytical Skills
Administrative Functions
Risk Mindset
Prioritization
Collaborative Communications
Client Confidentiality
Complex Problem Solving
Fun fact about me
Worked as Uber driver freelance, part time after office and more than 12 000 trips (clients) even night shifts on weekends tons of drunk and crazy people, gets you quite a vision on how the world revolves in different parts of the city and ages
My values
Compassion
Continuous Learning
Diversity and Inclusion
Ethical Behavior
Innovation
Education
LSD (Lisbon School of Design)
Interior Design & Decor
Ongoing
D. Pedro V
Languages and Humanities
Ongoing
Certifications & Qualifications
Advanced C1 Certificate
2026
Language(s) I speak
Portuguese
Fluent
English
Fluent
Spanish
Fluent