Isabel Mateus Dias Leeffers

Isabel Mateus Dias Leeffers is a compliance professional with extensive experience in regulatory advisory roles within the banking sector. Currently serving as Compliance Advisory at C. Hoare & Co. since July 2023, Isabel previously held positions as Senior Compliance Analyst at Banco BPI from April 2019 to July 2023, where responsibilities included ensuring regulatory compliance and developing risk strategies. Prior to that, Isabel worked at HAITONG as a Compliance Analyst and contributed to the successful implementation of MiFID II. At BNP Paribas, Isabel advanced from a Regulatory Reporting Officer to Team Leader, overseeing compliance processes and transaction reporting. Additional experience includes roles at Rogério Fernandes Ferreira & Associados and KPMG as well as academic credentials in law and finance from Universidade Católica Portuguesa, University of Antwerp, and Faculdade de Direito da Universidade de Lisboa.