Marcela Evora’s Email & Phone Number
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Marcela Evora operates as a Senior Compliance Analyst at Nickel, a financial services provider that has opened more than 4.5 million accounts across 12,500 European retail locations since launching in 2014. She completed her primary education at Universidade Nova de Lisboa and supports the company’s hybrid banking operations in Portugal. Her responsibilities center on regulatory oversight for an unsecured current account platform that delivers immediate-debit MasterCard functionality to customers without minimum balance or income prerequisites.
BEST APPROACH TO REACH Marcela Evora
Engage Marcela Evora through targeted LinkedIn messaging that references emerging European fintech regulations and requests a brief discussion about how your compliance solutions align with Nickel’s physical-retail distribution model.
Senior Compliance Analyst at Nickel in October 2025 - Present
Financial Crime Compliance Manager at Fidelity International in January 2023 - October 2025
Assistant Manager - Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) at Fidelity International in February 2022 - January 2023
Senior Associate - Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) at Fidelity International in January 2020 - July 2022
Head of Team - Due Diligence Nordics & Belgium at BNP Paribas in October 2019 - January 2020
Due Diligence Coordinator - EMEA Strategic Clients at BNP Paribas in June 2019 - October 2019
Due Diligence Officer - Data Controller at BNP Paribas in November 2017 - October 2019
Executive Advisor & Procurement Manager at SOMUST, S.A. in January 2017 - October 2017
Procurement Consultant at RARI in June 2016 - November 2016
Executive Assistant at ABO Capital in October 2015 - May 2016
Procurement Manager & Logistics at Believetalent SA in September 2014 - October 2015
Business Relationship Manager at Fidalguia - Viagens e Turismo in September 2014 - October 2015
Business Relationship Manager at Grupo Entreposto in June 2014 - September 2014
Business Relationship Manager at Rangel Logistics Solutions in September 2012 - June 2014
Universidade Nova de Lisboa, Bachelor's degree, July 2026
Lancé en 2014, Nickel est LA solution qui offre la possibilité d’ouvrir un compte courant sans découvert en 5 minutes chez un buraliste, combinant le meilleur des mondes physique et numérique. Ouvert à tous et sans condition de revenus ou de patrimoine, Nickel a déjà permis d'ouvrir plus de 4,5 millions de comptes pour payer et être payé en temps réel de façon utile, simple et bienveillante auprès d’un réseau de distribution qui compte plus de 12 500 points de vente en Europe. Nous mettons à disposition de nos clients une carte internationale MasterCard à débit immédiat pour retirer du cash dans 1.8 millions de distributeurs en France et à l'étranger et payer ses achats chez 28 millions de commerçants dans 210 pays ou sur Internet. Quelques chiffres : - Plus de 4 500 000 de comptes ouverts depuis 2014 - 93% de clients satisfaits - Plus de 12 500 points de vente Nickel partenaires en Europe - Plus de 850 collaborateurs répartis dans 5 pays (France, Espagne, Belgique, Portugal, Allemagne)
Discover more about Nickel
Head of Sales and Developpement at Nickel Belgium
Head Of Sales and Development Belgium at Nickel
(June 2024 – Present)
Head of Marketing and Operations at Nickel (BNP Paribas group) Bridging Marketing, Operations & Sales | Driving strategic growth | Empowering teams
Head of Marketing and Operations at Nickel
(June 2024 – Present)
CEO Nickel Spain (BNP Paribas Group)
CEO Nickel España (Grupo BNP Paribas) at Nickel
(April 2025 – Present)
CCO | Sales Director | Country Mamager | Commercial Strategy | Retail | Head of Sales | Distribution | People Developer | Team player| FMCG
Sales Director Spain at Nickel Spain
(November 2019 – Present)
Chief Compliance Officer – Nickel Spain (BNP Paribas Group) Certified in AML/FT (CAMS, AMLA Regulation) | Expertise in Payment Services (PSD2, PSD3, PSR) | Certified in Artificial Intelligence (CAIP – ISMS Forum)
Chief Compliance Officer at Nickel
(June 2023 – Present)
Head of Sales NiCKEL( BNPParibas Group)
Head of Sales at Nickel
(July 2021 – Present)
What is Marcela Evora email address?
Email Marcela Evora at [email protected] and [email protected]. This email is the most updated Marcela Evora's email found in 2026.
How to contact Marcela Evora?
To contact Marcela Evora send an email to [email protected] or [email protected]. (updated on April 30, 2026)
What company does Marcela Evora work for?
Marcela Evora works for Nickel.
What is Marcela Evora's role at Nickel?
Marcela Evora is Senior Compliance Analyst
What industry does Marcela Evora work in?
Marcela Evora works in the Financial Services industry.
