Frederico Levi

Frederico Levi is an experienced professional in compliance and risk management, with an extensive background in the banking sector. With a Master's degree in Financial Mathematics and a background in teaching, Frederico has held various leadership roles in compliance and operational risk management at companies like Crédito Agrícola, Millennium bcp, and Grupo Banco Comercial Português S.A. He is dedicated to fostering a culture of compliance within organizations, implementing control systems to prevent financial crime and ensuring regulatory policies are adhered to. Throughout his career, Frederico has demonstrated a commitment to staying up-to-date with industry regulations and best practices, while also providing training and guidance to employees on compliance matters.