André Sousa Pereira
Senior Compliance Officer at Banco BAI Europa- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Lisboa, Lisbon, Portugal, PT
Languages
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Português Native or bilingual proficiency
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Inglês Professional working proficiency
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Experience
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Banco BAI Europa
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Banking
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1 - 100 Employee
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Senior Compliance Officer
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Oct 2021 - Present
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Head of Compliance
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Oct 2022 - Jan 2023
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Banco BIC Português, S.A.
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Portugal
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Banking
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200 - 300 Employee
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Compliance Officer
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Apr 2019 - Oct 2021
Unidade de Gestão de Riscos de Compliance Unidade de Gestão de Riscos de Compliance
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Banco Invest S.A.
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Portugal
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Banking
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100 - 200 Employee
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Compliance Officer
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Jul 2017 - Aug 2018
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CMVM - Comissão do Mercado de Valores Mobiliários
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Portugal
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Financial Services
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200 - 300 Employee
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Legal Advisor
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May 2016 - Jul 2017
Departamento de Contencioso Departamento de Contencioso
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Education
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2015 - 2017
NOVA School of Law
Master Degree, Law and Financial Markets -
2010 - 2015
Faculdade de Direito da Universidade de Lisboa
Law degree, Law -
2005 - 2009
Escola Secundária de Mirandela
High School, High School/Secondary Diplomas and Certificates
Community
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