PB

Paula Sofia Borges

Head Of Office For The Analysis Of Accounts And Sanctioned Entities, Compliance And Conduct Area at Santander Portugal

About

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Peers

AM

Ana Cristina Marques

Head Of HR Compensation And Analytics

PF

Pedro Fidalgo

Human Resources Department

PC

Paulo Couto

Real Estate Operation Manager

Timeline

  • Head Of Office For The Analysis Of Accounts And Sanctioned Entities, Compliance And Conduct Area

    January, 2017 - present

  • Supervisor Of Norkom AML At Office Of Analysis Of Accounts And Sanctioned Entities

    November, 2014

  • Analyst At Prevention And Anti Money Laundering Department

    January, 2012

  • Lawyer

    May, 2007

  • Legal Counselor At Business Legal Adviser

    January, 2002

  • Business Risk Analyst At Business Directorate Of Companies

    January, 2000

  • Business Technician

    December, 1995

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