Sofia F.

Sofia F. has extensive experience in compliance, risk management, and legal affairs, currently serving as the Head of Compliance, MLRO, and Data Protection Officer for the Portugal Branch of EFG International since January 2020. Responsibilities include ensuring adherence to AML/CTF laws, managing AML risks, developing local procedures, and providing compliance guidance to employees. Previously, Sofia held various leadership roles at BNP Paribas CIB, overseeing compliance teams and coordinating risk assessments across several countries. Additional roles include Senior Compliance Officer at Banco BIC and Chief Compliance Officer at Small World Financial Services, where Sofia conducted compliance reviews and managed compliance teams. Educational credentials include a Licentiate degree in Law from Universidade de Coimbra and further studies at Universidade Clássica de Lisboa.