Daniela Cunha
Manager, Due Diligence - Kyc Onboarding Emea Lisbon at Bnp Paribas Cib
Based in Lisboa, Portugal
7-day free trial · no credit card
Seniority
Manager
Department
Other
Location
Lisboa
Industry
Financial Services
Company size
15K
Contact information
Reveal Daniela's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
d•••••••@cib.bnpparibas
Phone
5 credits+351 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Daniela Cunha
Currently Manager for Due Diligence - KYC Onboarding EMEA at BNP Paribas, after two years as Head of team for the regulatory onboarding. Previously a Lawyer working with particular focus on Corporate Law, Tax Law, Contract Law and Oil & Gas and a Legal Consultant in the areas of Labor Law and Litigation. Lawyer degree and a Post-graduation in Bio-Ethics at Faculdade de Direito, Universidade de Lisboa.
Decision-makers
Other people at Bnp Paribas Cib
- HBOther
Hafsa Boanani
Ai & Transformation Project Manager - Cib Ito Gco · Other
- HBDirector
Helena Bernardo
Head of Gm Opc Portugal · General Business & Management
- AROther
Amine Razzouk
Ī Ā Ā () · Other
- WPStaff
William Poumaroux
Analyst - Global Banking Emea · Finance & Accounting
- GPStaff
Guillaume Py
Strategic Equity Sales · Sales & Business Development
Build a list of verified contacts at Bnp Paribas Cib
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Daniela
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime