Susana Marques has a diverse work experience in the legal and compliance field. Susana is currently the Head of Legal and Compliance at Banco Credibom SA, starting in June 2022. Prior to that, they were the Deputy Head of Compliance at Banco Finantia from November 2021 to June 2022. From March 2015 to October 2021, they worked as the Head of Compliance at DNB Bank. Susana also served as a Compliance and Risk Assistant Manager at TD Direct Investing (Europe) from June 2013 to April 2015. Before that, they worked as a Compliance/Jurist at Caixa Geral de Depósitos from August 2010 to June 2013. Susana began their career as a Lawyer at the Legal Department of SPA - Sociedade Portuguesa de Autores from September 2007 to April 2010 and as a Junior Lawyer at the Legal Department of Entreposto Serviços - Gestão de Serviços Gerais S.A. from September 2004 to June 2007.
Susana Marques received their Master of Laws (LLM) degree in Law from the University of Lisbon, which they attended from 1999 to 2004. Following this, they pursued a postgraduate degree in Specialization in Hospital Management at the Universidade Nova de Lisboa, completing their studies from 2006 to 2008.
June, 2022 - present
Head Of Legal And Compliance At Teraco Data Environments (a Digital Realty Company) at Teraco – A Digital Realty Company
Co-head Of Legal And Compliance at Hapimag AG
Head of Legal and Compliance at Pluang
Head Of Legal And Compliance Officer at Bia
Head Of Legal And Compliance at Axion SWISS Bank
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