Head of Compliance and Non Financial Risk Management @ ING
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André Freitas Location
Lisbon, Portugal
André Freitas Work
2007 -
now Head of Compliance and Non Financial Risk Management @
2001 -
2007 Auditor Interno @
André Freitas Education
Universidade Católica Portuguesa
Management
1994
-
2001
Salesianos Estoril 1982
-
1994
André Freitas Skills
MiFID
Internal Audit
Financial Risk
Risk Management
Banking
Anti Money Laundering
Credit Risk
Internal Controls
UK Bribery Act
AML
Dodd Frank
Operational Risk
Basel II
Compliance
Enterprise Risk Management
Corporate Governance
Operational Risk Management
Governance
Financial Markets
André Freitas Summary
André Freitas, based in Lisbon, Portugal, is currently a Head of Compliance and Non Financial Risk Management at ING. André Freitas brings experience from previous roles at Credibom, IFIC, SA. André Freitas holds a 1994 - 2001 Management @ Universidade Católica Portuguesa. With a robust skill set that includes MiFID, Internal Audit, Financial Risk, Risk Management, Banking and more. André Freitas has 2 emails and 2 mobile phone numbers on RocketReach.
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