Vera Silva

International banking operations role across trade finance, lending processes and compliance-related controls within a cross-border financial environment.

Transitioned into trade finance operations, supporting documentary trade processes, transaction handling and control-oriented banking procedures before relocating to Berlin.

Financial crime compliance role focused on KYC, AML/CFT, client due diligence, risk classification and remediation within a regulated banking environment.

Supported the processing of financial markets transactions within a banking operations center, with exposure to transaction accuracy, operational controls and regulated financial processes.

Supported credit analysis processes for personal and consolidated credit, with exposure to client documentation, affordability assessment and consumer finance procedures.

Gained early legal practice experience through legal documentation, client support and procedural work within a Portuguese legal office.