Carlos Lourenço Email
Group Head AML and CFT Compliance Officer and Head of Anti-Financial Crime @ CGD
Carlos Lourenço's Location
Lisbon, Lisbon, Portugal
Carlos Lourenço's Work
- Group Head AML and CFT Compliance Officer and Head of Anti-Financial Crime @ CGD
- Manager @ CGD
- Coordinateur anti-money laundering and counter terrorist financing @ CGD
- Senior Auditor @ CGD
- Branch Credit Manager @ CGD
- PSFPWG - Payment Scheme Fraud Prevention Working Group @ European Payments Council (EPC)
Carlos Lourenço's Education
- Universidade Tecnica de Lisboa - ISCSP
Licenciatura em Gestao e Administracao Publica (Management)
1988 - 1992 - Universidade Católica Portuguesa
Programa Executivo (Investor Relations)
2013 - 2013 - Universidade Católica Portuguesa
Pós-Graduation (Programa Avançado de Gestão para a Banca)
2008 - 2008
- Alliance Manchester Business School
pós-Graduation (Anti-Money Laundering)
2006 - 2007 - ISCTE - Instituto Universitário de Lisboa
Pós-Graduation (Internal Audit)
1996 - 1997 - INDEG-IUL ISCTE Executive Education
Programa Avancado de Gestao (Gestao)
2015 - 2016 - AESE Business School
Customer Strategic Management in Banking
2017 - 2018 - Frankfurt School of Finance & Management
European Certified Compliance Professional (Compliance and Anti-Financial Crime)
2021 - 2022 - Academia Militar
Comando e Liderança
2022 - 2022
Carlos Lourenço's Skills
- Banking
- Credit
- Commercial Banking
- Corporate Finance
- Credit Risk
- Financial Analysis
- Financial Markets
- Financial Risk
- Retail Banking
- Risk Management
Carlos Lourenço's Summary
Carlos Lourenço, based in Lisbon, Lisbon, Portugal, is currently a Group Head AML and CFT Compliance Officer and Head of Anti-Financial Crime at Caixa Geral de Depósitos, bringing experience from previous roles at Caixa Geral de Depósitos. Carlos Lourenço holds a 1988 - 1992 Licenciatura em Gestao e Administracao Publica in Management @ Universidade Tecnica de Lisboa - ISCSP. With a robust skill set that includes Banking, Credit, Commercial Banking, Corporate Finance, Credit Risk and more, Carlos Lourenço contributes valuable insights to the industry. Carlos Lourenço has 1 email on RocketReach.
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