Luis Dinis

Luis Dinis is a seasoned compliance professional with a strong background in team and project management across various roles, including Compliance Officer, Internal Control Responsible, and Data Protection Officer in the banking industry. They have worked as a Senior Compliance Analyst and currently serve as a Senior Consultant for Quality Assurance in AML/FCT, Fraud Prevention, and Transaction Monitoring at Accenture. Luis gained extensive experience at institutions such as Banque PSA Finance, Banco Santander Consumer Portugal, and BNP Paribas CIB, contributing significantly to compliance and risk management initiatives. Luis holds a Bachelor’s degree in Science from Universidade Lusíada de Lisboa and has furthered their education with a post-graduation in Financial Markets and a certification in Data Protection.