KYC Analyst

Marlene joined NEWCO in 2017 and joined the Compliance Department in November 2021. She analyses Know Your Client (KYC) documentation, conducts research to build profiles, checks negative news, ascertains politically exposed person (PEP) status and the existence of restrictive measures.

Marlene attended secretarial and insurance technical courses in Madeira. In addition to her experience as an administrative assistant at NEWCO, she has worked in commerce, restaurants and hotels.

She is bilingual in Portuguese and Spanish and fluent in English.

Marlene Fernandes
See Team