• EY

DA

Daniela Arruda

Senior Manager, Financial Services Consulting

Daniela Arruda has extensive experience in regulatory compliance and governance across various sectors, including financial services, insurance, and utilities. Significant roles include Technical Team Member at ISO, where contributions involved the migration to ISO 37301 and compliance management systems, and Compliance Officer positions at EDP and Fidelidade, focusing on AML/CFT frameworks, data protection, and corporate governance. Daniela's consulting background at EY encompasses regulatory compliance, risk assessments, and internal control systems across multiple countries. Education includes a law degree and a master's in corporate and business law from Universidade Católica Portuguesa, complemented by specialized programs in negotiation and leadership from Católica Lisbon School of Business and Economics.

Location

Portugal

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