Rodrigo Lopes D.

Rodrigo Lopes D. is a seasoned professional with extensive experience in internal audit, risk management, and compliance across various financial institutions. Currently serving as a Board Member for the ACAMS Nordics Chapter and Head of Department for Financial Sponsors at DNB, Rodrigo leads specialized teams focusing on KYC and AML for complex banking customers. Previous roles include Nordic Head of Audit for Non-Financial Risks at Santander Consumer Bank, Internal Audit Manager at Nordea, and significant managerial positions at Norsk Hydro, Aibel, and EY, where Rodrigo managed projects related to anti-money laundering, financial crime prevention, and regulatory compliance. Academic qualifications include a Law degree from Universidade Católica de Santos, an Associate's Degree in Accounting and Business Management from FIA, and a Bachelor's Degree in Project Management from Molde University College.