João Valente Martins
Angestellt, Head of Compliance and Risk, Heed Capital, SGOIC, S.A.
Lisbon, Lisbon District, Portugal, Portugal
Über mich
Professional with extensive experience in financial services in the areas of regulatory compliance, ethics and conduct, prevention of money laundering and terrorism financing, fraud and corruption prevention, due dilligence, corporate governance, trainings, audit follow ups, and relationship with supervisors. International experience in several countries including: Portugal, Spain, France, Italy and Germany. Leading companies in which I served in recent years: Heed Capital SGOIC, S.A. BPF - Banco Português de Fomento, S.A. IFD – Instituição Financeira de Desenvolvimento, S.A. BMW Bank GmbH - Germany BMW Bank GmbH – Sucursal Portuguesa BMW Renting (Portugal), Lda. O Trabalho – Companhia de Seguros, S.A. O Trabalho Vida – Companhia de Seguros, S.A. Global – Companhia de Seguros, S.A. Global Vida – Companhia de Seguros, S.A. Açoreana – Companhia de Seguros, S.A. Oceânica – Companhia de Seguros, S.A.
Werdegang
Berufserfahrung von João Valente Martins
Bis heute 1 Jahr und 9 Monate, seit Sep. 2022
Head of Compliance and Risk
Heed Capital, SGOIC, S.A.
1 Jahr und 10 Monate, Nov. 2020 - Aug. 2022
Head of Compliance
BPF - Banco Português de Fomento, S.A.
Head of the Compliance department managing all matters related to regulatory compliance, prevention of money laundering and terrorism financing, trainings, governance, risk management, anual plan, implementation of Compliance controlls, draft and implement policies and written supervisory procedures and keep up to date with changes in market conduct regulations and other relevant areas of law and regulations.
11 Monate, Jan. 2021 - Nov. 2021
Compliance Director
IFD - Instituição Financeira de Desenvolvimento, S.A.
Responsible for the Compliance Department having has main tasks managing topics like regulatory compliance, anti money laundering, AML risk scoring, PEP identification, trainings, data privacy, due dilligence, governance, risk management, conflitcts of of interest, business continuity plan, provider management, audits follow up and being point of contact with the supervisor.
Working in a regulatory project related to IT Compliance (Internal security, governance, business continuity plan, identity & access management, process map & documentation) at BMW Bank GmbH in Munich, including the markets of Italy, France, Spain and Portugal.
Responsible for the implementation of the Compliance Department at BMW Bank in Portugal, including the prevention of money laundering and terrorist financing, AML score card, monitoring of PEPs and lists of opposition, effectiveness tests, risk analysis, control and identification of beneficial owners, KYC, due diligence, specific training on anti-money laundering and fraud, point of contact with the supervisory authority and responsible for the internal and external audit coordination.
Sprachen
Englisch
Fließend
Portugiesisch
Muttersprache