Luisa Afonso is a seasoned professional in compliance and operational risk management, currently serving as Consultora de Controles Internos e Riscos Operacionais at Banco Santander since June 2022. Luisa's prior experience includes roles such as Senior Compliance Officer at Itaú Unibanco, where responsibilities involved addressing regulatory requests and crafting compliance opinions, and Compliance Officer at HSBC Global Banking and Markets, focusing on financial crime compliance and regulatory adherence. Luisa's career began at Banco J. Safra, progressing from an internship to Senior Analyst, gaining expertise in risk management, internal controls, and regulatory compliance across various banking areas. Luisa holds a postgraduate degree in Financial Products and Risk Management from FIA and a Bachelor’s degree in Business Administration from PUC-SP.
Previous companies