Sofia Valdrez is an experienced Anti-Money Laundering Specialist at Bankinter, where tenure spans from April 2016 to the present, with roles in Regulatory Implementation, Anti-Money Laundering Backoffice, and Credit, Trade & Sales Finance. Prior experience includes a similar position at Barclays from April 2008 to March 2016 and serving as a Lawyer at a Lawyer’s Office from 2007 to 2012. Sofia Valdrez holds a Licentiate degree from Faculdade de Direito da Universidade de Lisboa and has become a qualified Lawyer through the Ordem dos Advogados Portugueses. Additional qualifications include an Internationally Certified Compliance Professional designation from Asociación Española de Compliance (ASCOM) and completion of a specialized compliance program at IEB in 2019.
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