Camilla

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Assistant Vice President - Due Diligence Investigator at BNP Paribas|Montreal, Quebec, Canada

Position:

Assistant Vice President - Due Diligence Investigator at BNP Paribas

Location:

Montreal, Quebec, Canada

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Last updated: 2026-07-24
Updated: 2026-07-24

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Work Experience 13 years

Assistant Vice President - Due Diligence Investigator at BNP Paribas

Jan 2026 - Current

Senior KYC Officer at BNP Paribas

Jun 2023 - Feb 2026

KYC Analyst at BNP Paribas - Securities Services

Nov 2019 - Jun 2023

Legal Intern at Technip (former company)

Jul 2016 - Apr 2017

Legal Intern at Basilio Advogados

Sep 2015 - Dec 2015

Legal Intern at Tribunal de Justiça do Estado do Rio de Janeiro

Nov 2013 - Mar 2014

Camilla started working in 2013, then the employee has changed 4 companies and 3 jobs. On average, Camilla works for one company for 1 year 4 months.

Camilla is proficient in English, French, and Portuguese. Their professional focus is EU Competition Law and Pesquisas jurídicas across 2 core areas.

Camilla holds Lawyer and English Certificate certifications.

Education

Master's degree at Universidade Católica Portuguesa

Erasmus+ programme at Maastricht University Faculty of Law

Master of Laws - LLM at Universidade Católica Portuguesa

Bachelor's degree at Ibmec

Camilla Namesakes

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Camilla
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Camilla
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camilla
Business Development Director and Limited Partner
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