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Diana M
@diana_moura00
Internal Auditor
Portugal
Englisch, Portugiesisch, Französisch
Über mich
I am an Economist and PhD Researcher with a professional background in internal auditing at Banco de Portugal. My research focuses on the intersection of Artificial Intelligence, monetary policy, and central banking. I explore how AI and data-driven methods can support economic forecasting and decision-making while addressing governance and regulatory challenges.
Kompetenzen
Diana M
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Übersetzung
I will professionally translate portuguese, english and french
Anleitung zum akademischen Schreiben
I will help with economics research and academic writing
Arbeitserfahrung
Internal Auditor
Bank
Aug 2024 - Present • 2 yrs 2 mos
Perform internal audit activities within a central banking environment, assessing processes, controls, risks and compliance. Analyse business processes and identify opportunities to strengthen internal control frameworks and operational efficiency. Develop analytical work and communicate findings and recommendations to relevant stakeholders. Work with data and analytical tools to support audit procedures and evidence-based decision-making.
BNP Paribas
Vollzeit • 1 yr 6 mos
Sanctions and Embargoes Supervisor (Compliance)
Apr 2024 - Aug 2024 • 4 mos
Supervised sanctions and embargoes screening activities, ensuring compliance with applicable regulatory requirements and internal policies. Reviewed and assessed alerts involving individuals, entities and transactions against sanctions and embargo lists. Supported the investigation and resolution of complex compliance cases, applying a risk-based approach and monitoring operational processes.
Sanctions and Embargoes Officer (Compliance)
Jan 2023 - Mar 2024 • 1 yr 2 mos
Performed sanctions and embargoes screening and analysis within a banking compliance environment. Analysed alerts and investigated potential matches against international sanctions and embargo lists. Applied internal procedures and regulatory requirements to assess and escalate potential compliance risks. Collaborated with internal teams to ensure timely resolution of screening cases.
