Apr 11, 2020 16:49
4 yrs ago
12 viewers *
Portuguese term
Portugal
Tradução, Revisão e Edição
Native in: Portuguese (Variant: European/Portugal) 
Works in: English to Portuguese, German to Portuguese, Portuguese
Técnico/Compliance+BCFT
Portuguese to English
Bus/Financial
Finance (general)
A minha questão é sobre a tradução do termo "técnico" usando a terminologia bancária. O documento refere-se a uma lista de funções de pessoas. Suponho que seja técnico de compliance e não técnico apenas.
Gostaria de saber as vossas sugestões para tradução.
Obrigada!
Gostaria de saber as vossas sugestões para tradução.
Obrigada!
Proposed translations
(English)
| 4 | compliance officer |
Mark Robertson
|
| 3 | MLTF or MLFT (Money laudering and terrorist funding) enforcement and compliance officer |
Mario Freitas
|
Proposed translations
3 hrs
Mark Robertson
Native in English
Translations by lawyers for lawyers
Native in: English
Works in: Portuguese to English, English
Related KudoZ points
:
195
Selected
compliance officer
A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.
https://www.investopedia.com/terms/c/compliance-officer.asp
AMLFT and Compliance officer in this case.
https://www.investopedia.com/terms/c/compliance-officer.asp
AMLFT and Compliance officer in this case.
4 KudoZ points awarded for this answer.
Comment: "Thank you, Mark."
7 hrs
Mario Freitas
Brazil
Brazil
Native in Portuguese
&
English
Specializes in field
Brazil
32 years engineering/law/contracts
Native in: English (Variant: US) 
, Portuguese (Variant: Brazilian)
Works in: English to Portuguese, Portuguese to English
Related KudoZ points
:
359
MLTF or MLFT (Money laudering and terrorist funding) enforcement and compliance officer
BCFT - branqueamento de capitais e financiamento de terrorismo
MLTF - money laudering and terrorism funding
MLTF - money laudering and terrorism funding
Discussion
Lukanu Manuel Manuel - Técnico sênior Compliance ...www.linkedin.com › ...- Translate this page
Técnico sênior Compliance | BANCO MILLENNIUM ATLANTICO ... Funcionário Bancário com experiência em AML(BCFT), Conformidade, e Correspondência ...