Paula Sofia Borges Email

Head of Office for the Analysis of Accounts and Sanctioned Entities, Compliance and Conduct Area @ Santander Portugal

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Paula Sofia Borges Location

Lisbon, PT

Paula Sofia Borges Work

2017 -now Head of Office for the Analysis of Accounts and Sanctioned Entities, Compliance and Conduct Area @
2007 -now Lawyer @
2014 -2016 Supervisor of Norkom AML at Office of Analysis of Accounts and Sanctioned Entities @
2012 -2014 Analyst at Prevention and Anti Money Laundering Department @
2002 -2011 Legal Counselor at Business Legal Adviser @
2000 -2001 Business Risk Analyst at Business Directorate of Companies @
1995 -1999 Business Technician @

Paula Sofia Borges Education

ACAMS
AML Specialist
2016-2016
Católica Lisbon
Pageb 6 :Programa Avançado de Gestão para a Banca (School of Business & Economics)
2011-2011
Coimbra University Law School
Course of Banking Law, Stock Exchange and Insurances
2005-2006
Coimbra University Law School
Licenciatura (Law)
1990-1994

Paula Sofia Borges Summary

Paula Sofia Borges, based in Lisbon, PT, is currently a Head of Office for the Analysis of Accounts and Sanctioned Entities, Compliance and Conduct Area at Banco Santander Totta. Paula Sofia Borges brings experience from previous roles at Banco Santander Totta. Paula Sofia Borges holds a 2016 - 2016 AML Specialist @ ACAMS. Paula Sofia Borges has 2 emails on RocketReach.

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