Liliana Penicheiro Email
Représentant Permanent - Directeur Prestations Clientèle @ Banque Populaire ALC, Succursale du Luxembourg
Liliana Penicheiro's Location
Luxembourg
Liliana Penicheiro's Work
- Représentant Permanent - Directeur Prestations Clientèle @ Banque Populaire ALC, Succursale du Luxembourg
- Directeur de projet @ Banque Populaire ALC, Succursale du Luxembourg
- Chief Risk and Compliance Officer @ Banque Populaire ALC, Succursale du Luxembourg
- Chief Compliance Officer @ Banque Populaire ALC, Succursale du Luxembourg
- Employé administratif – Assistant responsable @ Banque Populaire ALC, Succursale du Luxembourg
- Employé administratif @ Banque Populaire ALC, Succursale du Luxembourg
Liliana Penicheiro's Education
- Luxembourg Lifelong Learning Center (LLLC)
Avisé Juridique en droit social (Droit)
2016 - 2018 - Luxembourg Lifelong Learning Center (LLLC)
Avisé Juridique en Droit Général (Droit)
2015 - 2017 - IFBL
Professional Certificate of Competency in Compliance
2010 - 2011
- Instituto Superior de Gestão Bancária
Licentiate degree
2005 - 2009
Liliana Penicheiro's Skills
- Banque de détail
- Anti blanchiment d'argent
- KYC
- Services d'investissement
- Conformité légale
- Conformité aux normes
- Fraude
- Gestion des risques
- Analyse des risques
- Banque
Liliana Penicheiro's Summary
Liliana Penicheiro, based in Luxembourg, is currently a Représentant Permanent - Directeur Prestations Clientèle at Banque Populaire ALC, Succursale du Luxembourg, bringing experience from previous roles at Banque BCP, Luxembourg. Liliana Penicheiro holds a 2016 - 2018 Avisé Juridique en droit social in Droit @ Luxembourg Lifelong Learning Center (LLLC). With a robust skill set that includes Banque de détail, Anti blanchiment d'argent, KYC, Services d'investissement, Conformité légale and more, Liliana Penicheiro contributes valuable insights to the industry. Liliana Penicheiro has 2 emails on RocketReach.
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