executive board member at haitong@ HAITONG
Lisboa, Lisbon, Portugal
Nuno Carvalho
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ISCTE - Instituto Universitário de Lisboa
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FlashIntel GPTNuno Carvalho is a highly experienced professional with 24 years of work experience in capital markets, investment banking, and corporate finance. He has a strong background in compliance, with expertise in areas such as private equity, securities, and risk management. Nuno has held various leadership positions in renowned organizations like HAITONG and Barclays Corporate & Investment Bank. Currently, he serves as the Director - Compliance at Espirito Santo Investment in Portugal. With his extensive knowledge and skills, Nuno is a valuable asset in the financial services industry.
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About
Director - Compliance at Espirito Santo Investment
Work Experience
Executive Board Member
executive board member at haitong
Investor Relations
Investor Relations
Head Of Anti-Money Laundering
Head Of Aml
Director - Compliance
Director - Compliance
Investment Banking
Nuno Carvalho's Professional Milestones
- Head Of Compliance | Financial Crime Portugal (2016-06-01~2017-05-01): Implementing regulatory strategies to ensure regulatory protection for financial crime in Portugal.
- Director - Compliance (2009-05-01~2016-06-01): Implementing comprehensive compliance programs to ensure regulatory adherence and mitigate risks.
Education
Accounting And Corporate Finance
2003-2004Skill
Capital Markets
Investment Banking
Banking
Corporate Finance
Private Equity
Securities
Compliance
Aml
Financial Markets
Structured Finance
Project Finance
Mergers And Acquisitions
Anti Money Laundering
Structured Products
Due Diligence
Risk Management
Mergers
Legal Advice
Mifid
Corporate Law
Fatca
Market Abuse Prevention
Team Leadership
Uk Bribery Act
Emir
Dodd Frank
Actimize
Fiserv
Compliance Research
Legal Compliance
Regulatory Compliance
Compliance Management
Conduct Risk
Business Ethics
English
Microsoft Office
Corporate Governance
Spanish
French
Microsoft Excel
Certification
Colleagues
Other Named Nuno Carvalho
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Nuno Carvalho works for HAITONG
Nuno Carvalho's role in HAITONG is executive board member at haitong
Nuno Carvalho works in the industry of Investment Banking
Nuno Carvalho's colleagues are Paulo Neves,MIN WU,Daraius Keeka
Nuno Carvalho's latest job experience is executive board member at haitong at HAITONG
Nuno Carvalho's latest education in ISCTE - Instituto Universitário de Lisboa
