Find your path to Samuel
75 people in our graph share verified history with Samuel — schools, employers, funds. One of them is your warm intro.
ElizabethunlockedSamuel: together at IKEA Group (2019–2020)
×3Samuel: together at Alviere
×8Samuel: together at IKEA Group
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
- BlueCrow CapitalCompliance Analystcurrent2025 — present
- AlviereAML and Fraud Analyst2022 — 2025Lisbon, Portugal
- Financeira El Corte InglésCompliance Analyst2020 — 2022Portugal
- IKEA GroupCustomer Relations2019 — 2020Lisbon, Portugal
- Ordem dos Advogados, Lisboa.Estagiário2016 — 2019
- 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 more
Ações 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
Also attended Faculdade de Direito da Universidade de Lisboa5
Beatriz MachadoLegal & Compliance Manager at Apex CapitalAna Cristina LopesCompliance Officer at Explorer InvestmentsJoana GuerraHead of Legal & Compliance at Critical VenturesBeatriz Martins FerreiraCompliance Officer at Biovance Capital Partners SCRFrancisca Almeida SilvaCompliance at BlueCrow Capital
Shared employers
Also worked at Alviere4
Also worked at IKEA Group25
ElizabethInvestor at InvestinorAlan CheahChief Financial Officer at Xeraya CapitalAnna HauptInvestor at IndustrifondenNadja AbbasInvestment Associate at Bonnier CapitalQuentin GazayPrincipal at AdelieMichael NettersheimManaging Partner at European Circular Bioeconomy Fund
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+ 19 more