Sara Pala

Compliance Specialist

Sara Pala has over two decades of experience in the banking and finance sector, with a focus on compliance and internal control. Notably, Sara held the role of Técnica de Controlo Interno at Cetelem from January 1999 to June 2008, where responsibilities included analyzing alerts, conducting special examinations, and communication with regulatory bodies. After a brief stint as an Assistente comercial at Caixa Geral de Depósitos in 1997-1998, Sara transitioned to Barclays as a Fraud Analyst from June 2008 to April 2017. Most recently, Sara served as a Compliance Specialist and Anti-Money Laundering Operations Technician at Bankinter from May to November 2024. Educational qualifications include a Certificação CAP, a degree in Gestão de PMEs from ISACE, and a specialization in Compliance from IEB in 2019.

Location

Spain

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