Carlos Godinho

Financial Crime Compliance Officer | Oversight, Frameworks & Policies at Santander Portugal

Carlos Godinho has extensive experience in the financial sector, primarily with Santander Portugal from May 2000 to the present, where roles include Financial Crime Compliance Officer and various positions focused on digital compliance, operational risk, business data analysis, and account management. Prior to Santander, Carlos worked as a Risk Analyst at Instituto de Financiamento de Agricultura e Pescas, IP, from April 1999 to May 2000. Educational qualifications include a Master of Business Administration in Banking, Corporate, Finance, and Securities Law and a Licentiate degree in Economics, both from Universidade do Algarve.

Location

Lisbon, Portugal

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Santander Portugal

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Santander is a reference bank in the national financial sector, with a broad customer base and a network of balconies distributed throughout the country.


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Headquarters

Lisbon, Portugal

Employees

1,001-5,000

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