José Pedro Alves
About José Pedro Alves
José Pedro Alves is a Junior Compliance and Fraud Analyst at Alviere in Lisbon, Portugal, where he has worked since 2021. He studied at Escola Básica e Secundária D.Afonso III de Vinhais and is currently pursuing a Bachelor of Laws at NOVA School of Law.
Work at Alviere
José Pedro Alves has been employed at Alviere as a Junior Compliance and Fraud Analyst since 2021. In this role, he is responsible for ensuring compliance with regulatory standards and identifying potential fraud risks within the organization. His work contributes to maintaining the integrity of Alviere's operations in Lisboa, Portugal.
Education and Expertise
José Pedro Alves studied at Escola Básica e Secundária D.Afonso III de Vinhais, focusing on Letras e Humanidades from 2015 to 2017. He is currently pursuing a Bachelor of Laws (LLB) at NOVA School of Law, a program he has been enrolled in since 2017. This educational background provides him with a solid foundation in legal principles relevant to his role in compliance and fraud analysis.
Background
José Pedro Alves has a background in humanities, having completed his studies at Escola Básica e Secundária D.Afonso III de Vinhais. His transition to law studies at NOVA School of Law reflects his interest in legal frameworks and compliance, which are critical in his current position at Alviere.
Professional Experience
Since joining Alviere in 2021, José Pedro Alves has gained valuable experience in compliance and fraud analysis. His role involves monitoring transactions, assessing compliance with legal standards, and implementing measures to mitigate fraud risks. This experience is essential for his professional development in the legal and compliance sectors.