Gender

Male

Location

Lisbon

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.

SSP, SA is a Portuguese company with an offer of services and solutions completely focused on Compliance and Anti-Money Laundering. So for all these areas we offer the market Consultancy, Training and IT Solutions. We are very proud to say that within our main clients we have some of the largest banks and insurance companies operating in Portugal. We implemented AML Filtering and Transaction Monitoring solutions on many Portuguese banks and in their foreign operations in more than 7 different countries. In consultancy, we are very proud of implementing the compliance office in a bank and in an insurance company We complemented our offer of services with Anti fraud software and GRC Solutions Specialties: AML, Compliance, GRC, BPM, ECM

I am interested in

Consulting offers, Job inquiries, Business deals, Career opportunities, Expertise requests