Hugo Lopes Email & Phone Number
Team Lead AML and CTF Retail @ Revolut
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Hugo Lopes Location
- Vila do Conde, PT
Hugo Lopes Work
- 2023 -now Team Lead AML and CTF Retail @
- 2022 -2023 FinCrime Analyst @
- 2021 -2022 Consultor comercial @
- 2020 -2021 Consultor imobiliário @
- 2020 -2020 Due Dilligence Officer @
Hugo Lopes Education
- Universidade da Maia - UMAIA
Licenciatura (PSYCHOLOGY)
2020-2022 - Incta
Certificação internacional (Coaching)
2017-2017 - Universidade do Minho
Master's degree (Human Rights)
2015-2016 - Universidade da Maia - UMAIA
Bachelor's degree (Criminology)
2009-2012 - Chodkowska University of Management and Law
(Erasmus Program, Criminology)
2011-2012 - Universidade da Maia - UMAIA 2020
Hugo Lopes Summary
- Hugo Lopes, based in Vila do Conde, PT, is currently a Team Lead AML and CTF Retail at Revolut. Hugo Lopes brings experience from previous roles at Revolut, CENTURY 21 Portugal, REMAX Real Estate Group and BNP Paribas. Hugo Lopes holds a 2020 - 2022 Licenciatura in PSYCHOLOGY @ Universidade da Maia - UMAIA. Hugo Lopes has 2 emails and 1 mobile phone numbers on RocketReach.
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