Custódio Portásio's Location
Luxembourg
Custódio Portásio's Work
- Risk Officer @ Banque Populaire ALC, Succursale du Luxembourg
- Internal Auditor @ Banque Populaire ALC, Succursale du Luxembourg
- AML and CTF and Banking Trainer and Compliance, Audit and Internal Control Consultant @ NVD CONSULTING
- Head of Compliance @ Keytrade Bank Luxembourg
- Compliance Manager – Project Manager @ HAITONG
- Global Standards Implementation Compliance Manager - Financial Crime and Regulatory Compliance @ HSBC
- Team Coordination Member @ CATHOLIC UNIVERSITY OF PORTUGAL
- Head of Compliance and Chief Financial Controller @ NS Global Management Pte Ltd
- Risk and Compliance Officer @ Banco Itaú Europa Luxembourg
- Senior Auditor @ KPMG US
Custódio Portásio's Education
- University of Luxembourg
Certificate in Law and Regulation of Inclusive Finance (Lifelong Learning)
2021 - 2021 - Institut de Formation Bancaire Luxembourg
Certificate of Competency in the field of Compliance (Lifelong Learning)
- Universidade Católica Portuguesa
Lifelong training (Political Philosophy / History of Mediaeval Philosophy / Education for Citizenship)
2014 - 2015
- ESCP EUROPE – Business School – Paris
Master (Audit and Consulting)
2003 - 2004 - ISCTE Business School
Master (five-years university degree) (Business Administration)
1997 - 2003 - Université Jean Moulin (Lyon III)
Undergraduate (Business Sciences)
2001 - 2002
Custódio Portásio's Skills
- Financial Risk
- Internal Audit
- Banking
- Financial Services
- Internal Controls
- Auditing
- Finance
- Risk Assessment
- Project Management
- IFRS
Custódio Portásio's Summary
Custódio Portásio, based in Luxembourg, is currently a Risk Officer at Banque BCP, Luxembourg, bringing experience from previous roles at Banque BCP, Luxembourg, NVD CONSULTING, Keytrade Bank Luxembourg and HAITONG. Custódio Portásio holds a 2021 - 2021 Certificate in Law and Regulation of Inclusive Finance in Lifelong Learning @ University of Luxembourg. With a robust skill set that includes Financial Risk, Internal Audit, Banking, Financial Services, Internal Controls and more, Custódio Portásio contributes valuable insights to the industry. Custódio Portásio has 2 emails on RocketReach.
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