Philip Anastacio
Global Kyc Quality Monitoring Officer Emea at Bnp Paribas Cib
Based in Lisbon, Portugal
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Lisbon
Industry
Financial Services
Company size
15K
Contact information
Reveal Philip's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
p•••••••@cib.bnpparibas
Phone
5 credits+351 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Philip Anastacio
Highly organized and a detail-oriented individual with strong analytical skills. An experienced professional in the compliance and financial services industry. Adept at developing and implementing compliance procedures that ensure adherence to regulations and standards. Enjoys sharing knowledge to enhance the development of the team and learning from colleagues. Proven track record of successful risk management and problem-solving with a commitment to achieving team objectives.
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 Philip
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime