Frederico Levi Email
Head Of Compliance @ Crédito Agrícola
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Frederico Levi Location
- Lisbon, PT
Frederico Levi Work
- Head Of Compliance @ (June 2021 - Present)
- Head of Compliance Risks and internal procedures @ (March 2020 - May 2021)
- Head of Operational and Compliance risks Unit Grupo Banco Comercial Português S.A (Millenniumbcp) @ Grupo Banco Comercial Português S.A (Millenniumbcp) (March 2019 - March 2020)
- Head of Operational risk @ Banco Comercial Português S.A. (Millenniumbcp) (August 2018 - March 2019)
- Operational Risk Manager @ Grupo Banco Comercial Português S.A. (Millenniumbcp) (December 2011 - August 2018)
- Senior Client Manager @ Grupo Banco Comercial Português S.A. (Millenniumbcp) (July 2009 - December 2011)
- Client Assistant @ Grupo Banco Comercial Português S.A. (Millenniumbcp) (November 2006 - July 2009)
- PENCIL project Assistant @ Associação de Professores de Matemática (October 2005 - September 2006)
- Trainee Teacher of Mathematics @ EBI Abrigada (September 2004 - July 2005)
Frederico Levi Education
- INDEG-ISCTE Executive Education 2013-2019
- IFB - Instituto de Formação Bancária 2018-2018
- ISCAL - Instituto Superior de Contabilidade e Administração de Lisboa 2009-2012
- Iscte - Instituto Universitário de Lisboa 2005-2007
- Faculdade de Ciências da Universidade de Lisboa 1999-2005
Frederico Levi Summary
- Frederico Levi, based in Lisbon, PT, is currently a Head Of Compliance at Crédito Agrícola. Frederico Levi brings experience from previous roles at Millennium bcp, Grupo Banco Comercial Português S.A (Millenniumbcp), Banco Comercial Português S.A. (Millenniumbcp) and Grupo Banco Comercial Português S.A. (Millenniumbcp). Frederico Levi holds a 2013 - 2019 INDEG-ISCTE Executive Education. Frederico Levi has 1 emails on RocketReach.
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