Pedro Mota

Head Of Customer Lifecycle Management | Remediation & Exit @ Economic Crime Prevention at NOVO BANCO

Pedro Mota has worked in the banking and tax sectors for many years. At NOVO BANCO, Pedro held positions as Product Owner KYC and Head of Account Opening and Customer Management Operating Unit, focusing on centralized account opening processes, customer management, and compliance with regulations such as AML, KYC, FATCA, and CRS. Prior to this, Pedro was a Senior Consultant at NOVO BANCO and worked as a Técnico Bancário at Banco Espirito Santo. Pedro also has experience as a Tax Consultant at Deloitte, where Pedro specialized in tax due diligence, corporate tax returns, and redefining business operations in the Technology, Media and Communications, Real Estate, and Tourism sectors. Pedro holds a degree from the University of Lisbon.

Location

Lisbon, Portugal

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices


NOVO BANCO

12 followers

novobanco is a reference in the Portuguese financial system, recognized by it´s high standards of service quality and commercial dynamics with which its Clients, Individuals, Companies and Institutions are served. Assures a wide coverage of clients financial needs, acting in a transversal way in all areas of financial services, such as Corporate Banking, Asset Management and Insurance. In Portugal, novobanco has a vast network of branches, business centers and an excellent service - "Linha Direta", and one of the most innovative homebanking service systems - "novobanco" Online. The Group’s international network, provides an all-inclusive service to its clients, namely to the Portuguese exporting companies and emigrant community.


Headquarters

Lisboa, Portugal

Employees

5,001-10,000

Links