Top Talent like Ines are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specilaized talent, while giving talent more flexibilty and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.

Ines Pinto

Data Analyst • Copywriter • New York, NY, US
German
French
Portuguese
Multilingual
Available for hire fromNegotiable
Contracts
International Policy Professional | Compliance Analyst | Master of Science
With a Master of Science in International Politics from KU Leuven and a Bachelor's degree in Political Science and International Relations from Universidade Nova de Lisboa, I have a strong academic foundation. My professional experience includes roles such as Policy Associate at Transparency International, Intern at United Nations Western Europe, Compliance Analyst at Deutsche Bank, Compliance Analyst at Aroundtown SA, and AML Compliance Specialist at BNP Paribas. My responsibilities have included drafting policy positions, conducting research, managing compliance processes, and presenting reports on various risk areas. I have also interned at the Portuguese Electoral Commission, where I conducted research and contributed to the development of regulations. My expertise lies in compliance, policy analysis, and international relations. I am passionate about contributing to transparency and fairness in global governance and financial systems.

Work History

T

Policy Associate

Transparency InternationalMar 2022 - Nov 2023 • 1 yr 9 mosDrafted a Policy Position on professional gatekeepers with TIs recommendations on their obligations and supervision. Completed a pattern analysis of a financial enabler to provide insight for TIs global partners. Tapped to conduct research related to Financial Action Task Forces (FATF) Recommendation 25 and draft TIs response to FATFs public consultations resulting in the adoption of important changes in how trusts and financial instruments are regulated. Authored TIs commentary on FATFs Public Consultation Risk-Based Guidance to the Real Estate Sector. Wrote letters to global governmental authorities protesting the EU Court of Justice ruling on Beneficial Ownership Transparency which closed the access to beneficial ownership registers. Crafted and disseminated letter templates among TIs chapters to request the G7 REPO task force to release official data on sanctioned individuals and confiscated assets. Supported in grant reporting activity.
U

Intern

United Nations Western EuropeOct 2021 - Feb 2022 • 5 mosMonitored Portuguese media; created content for official social media accounts and other official digital communication outlets (including visuals, articles, and social media posts).
D

Compliance Analyst (NLS)

Deutsche BankApr 2020 - Sep 2020 • 6 mosScreened hits against Sanctions & Embargoes, ADM and PEP lists. Escalated high-risk cases.
A

Compliance Analyst

Aroundtown SAAug 2019 - Feb 2020 • 7 mosManaged incoming and outgoing due diligence requests, KYC and onboarding processes. Conducted research on international compliance regulation, presented deliverables to the management.
B

AML Compliance Specialist

BNP ParibasOct 2017 - Aug 2019 • 1 yr 11 mosScreened and investigated transactions within CIB in Bulgaria, Germany, Hungary, Czech Republic, Romania, Nordic countries and the UK. Areas of expertise include AML, fraud, bribery, terrorist financing, and high-risk clients. Supervised and trained new team members, and completed Cross-Trainings with Sanctions team. Presented reports on the geographic risk of Money Laundering, Bribery and Corruption, and Terrorism Financing. Created the in-office Book Swap initiative and grew it to over 150 books and five members reporting to me within three months. Developed the initiative through monthly newsletters and special projects, such as Christmas Book Fair.
P

Intern

Portuguese Electoral CommissionFeb 2016 - Jun 2016 • 5 mosResearched socio-cultural background of every member of the Commission since its creation, and created summary statistics. Developed a regulation related to the distribution of scholarship funds provided by the Commission, improving transparency and fairness of the process.

Education

K

KU Leuven

Master of Science - MSc, International Politics2020 - 2021
U

Universidade Nova de Lisboa

Bachelor's degree, Political Science and International Relations2014 - 2017
G

Goethe University Frankfurt

Erasmus Mobility Program, Political Science2016 - 2017

How Pangea Works

Effortlessly discover top talent

We’ve distilled the candidate search from endless hours down to just a few minutes. Using Pangea’s AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company’s niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea’s fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team’s capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We’ve combined every part of the hiring process into one platform to eliminate the miscommunication that’s unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
International Policy Professional | Compliance Analyst | Master of Science
With a Master of Science in International Politics from KU Leuven and a Bachelor's degree in Political Science and International Relations from Universidade Nova de Lisboa, I have a strong academic foundation. My professional experience includes roles such as Policy Associate at Transparency International, Intern at United Nations Western Europe, Compliance Analyst at Deutsche Bank, Compliance Analyst at Aroundtown SA, and AML Compliance Specialist at BNP Paribas. My responsibilities have included drafting policy positions, conducting research, managing compliance processes, and presenting reports on various risk areas. I have also interned at the Portuguese Electoral Commission, where I conducted research and contributed to the development of regulations. My expertise lies in compliance, policy analysis, and international relations. I am passionate about contributing to transparency and fairness in global governance and financial systems.

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call

Top Talent like Ines are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specilaized talent, while giving talent more flexibilty and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.

Ines Pinto

Data Analyst • Copywriter • New York, NY, US
German
French
Portuguese
Multilingual
Available for hire fromNegotiable
Contracts

Work History

T

Policy Associate

Transparency InternationalMar 2022 - Nov 2023 • 1 yr 9 mosDrafted a Policy Position on professional gatekeepers with TIs recommendations on their obligations and supervision. Completed a pattern analysis of a financial enabler to provide insight for TIs global partners. Tapped to conduct research related to Financial Action Task Forces (FATF) Recommendation 25 and draft TIs response to FATFs public consultations resulting in the adoption of important changes in how trusts and financial instruments are regulated. Authored TIs commentary on FATFs Public Consultation Risk-Based Guidance to the Real Estate Sector. Wrote letters to global governmental authorities protesting the EU Court of Justice ruling on Beneficial Ownership Transparency which closed the access to beneficial ownership registers. Crafted and disseminated letter templates among TIs chapters to request the G7 REPO task force to release official data on sanctioned individuals and confiscated assets. Supported in grant reporting activity.
U

Intern

United Nations Western EuropeOct 2021 - Feb 2022 • 5 mosMonitored Portuguese media; created content for official social media accounts and other official digital communication outlets (including visuals, articles, and social media posts).
D

Compliance Analyst (NLS)

Deutsche BankApr 2020 - Sep 2020 • 6 mosScreened hits against Sanctions & Embargoes, ADM and PEP lists. Escalated high-risk cases.
A

Compliance Analyst

Aroundtown SAAug 2019 - Feb 2020 • 7 mosManaged incoming and outgoing due diligence requests, KYC and onboarding processes. Conducted research on international compliance regulation, presented deliverables to the management.
B

AML Compliance Specialist

BNP ParibasOct 2017 - Aug 2019 • 1 yr 11 mosScreened and investigated transactions within CIB in Bulgaria, Germany, Hungary, Czech Republic, Romania, Nordic countries and the UK. Areas of expertise include AML, fraud, bribery, terrorist financing, and high-risk clients. Supervised and trained new team members, and completed Cross-Trainings with Sanctions team. Presented reports on the geographic risk of Money Laundering, Bribery and Corruption, and Terrorism Financing. Created the in-office Book Swap initiative and grew it to over 150 books and five members reporting to me within three months. Developed the initiative through monthly newsletters and special projects, such as Christmas Book Fair.
P

Intern

Portuguese Electoral CommissionFeb 2016 - Jun 2016 • 5 mosResearched socio-cultural background of every member of the Commission since its creation, and created summary statistics. Developed a regulation related to the distribution of scholarship funds provided by the Commission, improving transparency and fairness of the process.

Education

K

KU Leuven

Master of Science - MSc, International Politics2020 - 2021
U

Universidade Nova de Lisboa

Bachelor's degree, Political Science and International Relations2014 - 2017
G

Goethe University Frankfurt

Erasmus Mobility Program, Political Science2016 - 2017

How Pangea Works

Effortlessly discover top talent

We’ve distilled the candidate search from endless hours down to just a few minutes. Using Pangea’s AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company’s niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea’s fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team’s capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We’ve combined every part of the hiring process into one platform to eliminate the miscommunication that’s unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
Pangea empowers fractional work across the world for marketing and design roles.