Luisa Cuozzo

Assistant Manager Compliance at IQ-EQ

Luisa Cuozzo is an experienced compliance and legal professional with a strong background in anti-money laundering (AML) and know your customer (KYC) regulations. Currently serving as Assistant Manager Compliance at IQ-EQ since May 2022, Luisa previously held roles as a Senior Compliance Officer at EASE S.A. and as a Senior KYC/AML Consultant and Trainer at BNP Paribas. A solid foundation in law was established with a Bachelor’s Degree from Pontifícia Universidade Católica do Rio de Janeiro, further enhanced by a Master’s Degree in Tax Law from Universidade Católica Portuguesa and additional studies in Data Protection Regulation and International Law. Luisa also possesses fluency in English, evidenced by a Fluent Speaker Certificate from Ibeu.

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IQ-EQ

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We are IQ-EQ, a leading investor services group employing 2,800+ people across 23 jurisdictions worldwide. We bring together that rare combination of global expertise with a deep understanding of the needs of our clients.


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Luxembourg

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1,001-5,000

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