Rodrigo Lopes D.

Rodrigo Lopes D. is a seasoned professional with extensive experience in financial services and compliance. Currently serving as a Board Member for ACAMS Nordics Chapter since March 2024, Rodrigo is also the Head of Department for Financial Sponsors at DNB, where management of a specialized team focuses on KYC and AML for high-profile bank clients. Previous roles include Nordic Head of Audit for Non-Financial Risks at Santander Consumer Bank and Internal Audit Manager for Group Financial Crime Prevention at Nordea. Rodrigo has demonstrated expertise in internal audits, risk management, and compliance, with a strong background working with major organizations such as Aibel and EY. An educational foundation in Law, Accounting, Business Management, and Project Management supports Rodrigo’s professional journey.