List of 231 Compliance Officer in Portugal

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Magda Toste	Compliance Officer	lisbon	PT	[email protected]	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
2	Ana Falcato	Assistant Compliance Officer	lisbon	PT	[email protected]	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
3	Alda Jorge	Aml Compliance Officer	lisbon	PT	[email protected]	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
4	Adriana Girardi	Compliance Officer	lisbon	PT	[email protected]	[email protected]	N/A	Msc Mediterranean Shipping Company	N/A	Geneva, Switzerland	Maritime	N/A	+39 815321530
5	Pedro Santos	Legal Director and Compliance Officer	lisbon	PT	[email protected]	[email protected]	N/A	Aon	N/A	London, Greater London, United Kingdom	Financial Services	London, Greater London, United Kingdom	+44 3456080529
6	Maria Pessoa	Compliance Officer and Investor Relations	lisbon	PT	[email protected]	[email protected]	N/A	Ecs Capital	N/A	Lisbon, Lisbon, Portugal	Financial Services	N/A	N/A
7	Rita Gomes	Specialist Compliance Officer	lisbon	PT	[email protected]\|[email protected]	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Financial Services	N/A	+33 977196014
8	Mariana Piller	Compliance Officer	lisbon	PT	[email protected]	[email protected]	N/A	Edp	N/A	Lisbon, Lisbon, Portugal	Insurance	N/A	+351 213535353
9	Sara Duarte	Specialist Compliance Officer -Level 2	lisbon	PT	[email protected]	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
10	Ana Cunha	Health Care Compliance Officer	lisbon	PT	N/A	[email protected]	N/A	The Janssen Pharmaceutical Companies Of Johnson & Johnson	N/A	Raritan, New Jersey, United States	Pharmaceuticals	Raritan, New Jersey, United States	N/A
11	Susana Barata	Compliance Officer	lisbon	PT	N/A	[email protected]	N/A	Banco Bpi	N/A	Porto, Porto, Portugal	N/A	N/A	+351 278710000
12	Pedro Fernandes	Compliance Officer and Dpo	lisbon	PT	N/A	[email protected]\| [email protected]	N/A	Msc Mediterranean Shipping Company	N/A	Geneva, Switzerland	Maritime	N/A	+39 815321530
13	Petty Ribas	Corporate Compliance Officer	lisbon	PT	N/A	[email protected]	N/A	Banco Bic Português, S.A.	N/A	Lisbon, Lisbon, Portugal	Banking	N/A	N/A
14	Nuno Gromicho	Compliance Officer	lisbon	PT	N/A	[email protected]	N/A	Novo Banco	N/A	Lisbon, Lisbon, Portugal	Banking	N/A	+351 291822706
15	Pedro Oliveira	Compliance Officer	lisbon	PT	N/A	[email protected]	N/A	Optimize Investment Partners	N/A	Lisbon, Lisbon, Portugal	Financial Services	N/A	N/A
16	Isabel Raposo	Compliance Officer	lisbon	PT	N/A	[email protected]	N/A	Bcp	N/A	United States	Banking	N/A	+1 9565540205
17	Rute Correia	Compliance Officer	lisbon	PT	N/A	[email protected]	N/A	Bnp Paribas Corporate And Institutional Banking	N/A	Paris, Île-De-France, France	Financial Services	N/A	N/A
18	Raimundo Martins	It Compliance Officer	lisbon	PT	N/A	[email protected]	N/A	Millennium Bcp	N/A	Porto, Portugal	Banking	N/A	+351 210052424
19	Eduardo Mota	Anti-Money Laundering Compliance Officer	lisbon	PT	[email protected]	N/A	N/A	Bnp Paribas	+12122592596	Paris, Île-De-France, France	Banking	N/A	+33 977196014
20	Filipa Ponte	Legal Manager and Compliance Officer	lisbon	PT	[email protected]	N/A	N/A	Ald Automotive Portugal	N/A	Sintra, Lisbon, Portugal	Automotive	Sintra, Lisbon, Portugal	N/A

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