Alba Lopes
Corporate Relationship Officer - Germany & Austria at Bnp Paribas Cib
Based in Luxembourg
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Seniority
Manager
Department
Sales & Business Development
Location
Luxembourg
Industry
Financial Services
Company size
16K
Contact information
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a•••••••@cib.bnpparibas
Phone
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Background
About Alba Lopes
Banking Professional | Relationship Management | KYC & Operations Expertise Banking professional with 7+ years of experience in corporate relationship management, KYC & compliance, and bank operations within international financial institutions. Proven track record managing portfolios of 150+ corporate clients, including top-tier companies across Germany, Austria, Spain, and Portugal. Skilled in tailoring financial solutions, ensuring regulatory compliance (AML/KYC, SEPA, SWIFT), and supporting cross-functional teams in legal, compliance, and operations. Fluent in English and Portuguese, with intermediate proficiency in French and Spanish.
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