
Mário
Due Diligence Officer - Mandarin
Male26 y/oCompliance Specialist/AssistantLive in FranceNationality Portugal
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Summary
Drive international business growth by applying my multilingual skills, intercultural experience, and strong negotiation ability to deliver measurable results in cross-border projects.
Work experience
Due Diligence Officer - Mandarin
BNP Paribas SA2024.03-Current(2 years)Scope: Member of the team in charge of high-risk countries, with sole responsibility for the Chinese market. Achievements: - Assumed technical leadership responsibilities following the manager’s departure, ensuring continuity of operations. - Managed, optimized, and updated internal databases supporting the team’s normal functioning. - Analyzed team performance data and contributed to the definition of production objectives and workflow organization. - Acted as a subject-matter reference for China-related compliance and reputational risk issues.Due Diligence Officer - Mandarin
BNP Paribas in Portugal2023.06-2024.03(10 months)Scope: Due diligence analysis on Chinese financial institutions in the context of Relationship Management Applications (SWIFT). Achievements: - Conducted AML, CFT, fraud, and reputational risk assessments to support decision-making and protect the Bank’s interests. - Demonstrated strong performance and rapid learning curve, leading to an internal offer and relocation to Paris to join a more complex, high-risk perimeter team. - Worked daily in a multilingual and cross-border compliance environment, liaising with internal stakeholders.Executive Assistant
Transcend Group2023.05-2023.06(2 months)- Provided executive support within a Macanese multinational real estate and construction group. - Performed market analysis and financial proforma support. - Delivered Chinese-English-Portuguese translation for business and administrative documentation.Market Analyst Intern
Interconnection Consulting2022.09-2023.02(6 months)Scope: Produced industry and market reports based on global-level analysis of sector trends and competitive dynamics. Achievements: - Developed advanced skills in Excel and Tableau for data processing and visualization. - Took over and independently completed a project following the departure of a senior analyst. - Offered a full-time position at the end of the internship.Mandarin/English Gaming Support Agent
5CA2021.07-2022.07(a year)Scope: Delivered customer and technical support for a globally recognized game studio in Mandarin and English. Achievements: - Consistently ranked among the top agents in productivity across both semesters. - Supported onboarding and guidance of new team members.
Educational experience
University of Minho
International Business2021.09-2023.06(2 years)Explored in-depth topics in Marketing theory, Economics, Management, and Finance. Authored a thesis analyzing the market dynamics of the construction sector in Portugal.Polytechnic of Leiria
Translation and Interpretation Portuguese/Chinese2017.09-2021.06(4 years)Chinese languagePolytechnic University of Macau
Exchange Programme2019.09-2020.06(10 months)Exchange programmeBeijing Language and Culture University
Exchange Programme2018.09-2019.06(10 months)Exchange programme
Languages
French
Skilled
Portuguese
Native
English
Proficient
Chinese (Mandarin)
Proficient
Certificates
HSK 6
2022.06
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