Fundraising Fox
/People
Sign in

Samuel Pereira Monteiro

Investor

Compliance at BlueCrow Capital

Lisbon, Lisbon, Portugal

Find your path to Samuel

81 people in our graph can introduce you to Samuel.

Each arrow is one introduction. Sign up to fill in the first one.

Ask Aaron D. Marks to introduce you to Samuel

You →Aaron · together at Alviere (2023–2024) →Samuel

Ask Jamie Chen to introduce you to Samuel

You →Jamie · 11 people · together at BlueCrow Capital →Samuel

Sign up to find every way you can get introduced to Samuel

  • Your email: the people you already email who know Samuel
  • 2nd- and 3rd-degree connections: people you know who worked, studied or invested with Samuel
  • Your LinkedIn: the connections who can make the intro for you

We rank every route by how warm it is, so you raise on warm intros instead of cold emails.

Sign up with GoogleAlready have an account? Log in

About

Samuel Pereira Monteiro is a Compliance Analyst at BlueCrow Capital with AML and fraud analysis expertise, holding CTMA and ACAMS certifications. He brings experience in attention to detail from prior work as a trainee lawyer, along with proficiency in English language comprehension and communication. His technical skills include office productivity software and open-source tools.

Experience

  1. BlueCrow CapitalCompliance Analystcurrent2025 — present
  2. AlviereAML and Fraud Analyst2022 — 2025Lisbon, Portugal
  3. Financeira El Corte InglésCompliance Analyst2020 — 2022Portugal
  4. IKEA GroupCustomer Relations2019 — 2020Lisbon, Portugal
  5. Ordem dos Advogados, Lisboa.Estagiário2016 — 2019
  6. Pereira, Pinto & Associados, Sociedade de Advogados, SP, RLAdvogado estagiário2017 — 2018Loures, Lisboa, Portugal

Skills & more

AnalistaMedidas contra a lavagem de dinheiroConformidade legalMicrosoft ExcelMicrosoft OfficeComplyData AML DataSift Digital Trust and Safety PlatformGoogle AnalyticsMicrosoft OutlookMicrosoft PowerPointDireito da concorrênciaDireito penal
+7 moreAções judiciaisDireito PenalAssistência jurídicaInvestigaçãoPesquisas jurídicasAnálise de políticaslogistica
  • ICA Advanced Certification in Anti Money Laundering — International Compliance Association
  • Certified Transaction Monitoring Associate - CTMA — ACAMS

From Samuel's professional profile.

Colleagues at BlueCrow Capital

Afonso Vieira da Luz
Investments at BlueCrow Capital
Ana Mascarenhas Lemos
Legal at BlueCrow Capital
Ana Rita Gomes
Accounting at BlueCrow Capital
André Lince Núncio
Investments at BlueCrow Capital
António Falcão e Cunha
Investments at BlueCrow Capital
António Mello Campello
Co-Founder & Partner at BlueCrow Capital
Bernardo de Aguiar Frazão
Investments at BlueCrow Capital
Bernardo Empis Meira
Co-Founder & Partner at BlueCrow Capital

Frequently asked questions

Who is Samuel Pereira Monteiro?
Samuel Pereira Monteiro is a Compliance Analyst at BlueCrow Capital with AML and fraud analysis expertise, holding CTMA and ACAMS certifications. He brings experience in attention to detail from prior work as a trainee lawyer, along with proficiency in English language comprehension and communication. His technical skills include office productivity software and open-source tools.
Where does Samuel Pereira Monteiro work?
Samuel Pereira Monteiro is Compliance at BlueCrow Capital.
Where did Samuel Pereira Monteiro go to school?
Samuel Pereira Monteiro studied at Faculdade de Direito da Universidade de Lisboa (Mestrado em Práticas Jurídicas, Direito Penal); Conferência Regulamento Geral de Protecção de Dados da Ordem dos Advogados (Conferência Regulamento Geral de Protecção de Dados – realizado a 03 de Maio 2018, RGPD); Conferência sobre RGPD promovida pela Ordem dos Advogados (Conferência Regulamento Geral de Protecção de Dados e os escritórios de Advogados, Regulamento Geral de Protecção de Dados).

Same school

Shared employers