Maria Cunha Email

Senior Compliance Officer @ ING

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Maria Cunha's Location

Lisbon, PT

Maria Cunha's Work

Senior Compliance Officer @ ING
Compliance Officer @ Banco Credibom SA
Operational Risk Analyst @ Banco Credibom SA

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Credit Analyst @ Banco Credibom SA

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Maria Cunha's Education

ISGB - Portuguese School of Bank Management
2010 - 2011
ISEG - Lisbon School of Economics & Management
1999 - 2003

Maria Cunha's Skills

Banking
Risk Management
Code of Conduct

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Ethics
Anti Money Laundering
Internal Controls
Compliance Management
Personal Data Protection
Regulatory Compliance

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Maria Cunha's Summary

Maria Cunha, based in Lisbon, PT, is currently a Senior Compliance Officer at ING, bringing experience from previous roles at Banco Credibom SA. Maria Cunha holds a 2010 - 2011 ISGB - Portuguese School of Bank Management. With a robust skill set that includes Banking, Risk Management, Code of Conduct, Ethics, Anti Money Laundering and more, Maria Cunha contributes valuable insights to the industry. Maria Cunha has 2 emails on RocketReach.

Maria Cunha Email Address

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