Inês Moreira Varelas

Director - Group Head Of Aml, CTF And Sanctions Operations at NOVO BANCO

Inês Moreira Varelas is an experienced professional in compliance and anti-financial crime management, currently serving as Anti-Financial Crime Manager at novobanco since October 2022. Previous roles include Senior Compliance Officer at EuroBic and Bison Bank, where responsibilities involved developing compliance programs, performing monitoring and testing for adherence to regulatory standards, and identifying compliance risks. Varelas also held positions at APOGEP as a member of the project management technical committee, and everis, where roles included IT Transformation Senior Team Leader and Consultant. The educational background features a Master's degree in Biomedical Engineering from the Faculdade de Ciências e Tecnologia da Universidade NOVA de Lisboa.

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