Martim Frade Sousa Pires

Aml/cft Compliance Analyst at NOVO BANCO

Martim Frade Sousa Pires has over 15 years of experience in the banking sector, currently serving as an AML/CFT Compliance Analyst and Senior Business Manager at novobanco since August 2014. In this role, Martim manages a portfolio with 60 million euros in financial movement, overseeing various credit risk analyses, maintaining high KYC standards, and fostering relationships with key stakeholders including owners and executives. Prior to novobanco, Martim held positions at Banco Espírito Santo S.A. as a Business Account Manager and Commercial Assistant, focusing on corporate client management and private client services. Academic qualifications include a Master's in Management & Strategy and a degree in Economics from ISEG - Lisbon School of Economics & Management. Additional educational experience includes time at the Universidade Federal do Rio de Janeiro and Maria Amália Vaz Carvalho.

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