Sofia Lopes Email
Executive Director @ JPMorgan Chase & Co.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Sofia Lopes Location
- Hong Kong
Sofia Lopes Work
- 2023 -now Executive Director @
- 2016 -2023 Vice President @
- 2015 -2015 Internal Audit Manager @
- 2010 -2015 FSO Services - Manager – EY Portugal and Hong Kong @
- 2008 -2010 Consultant - Tax Advisory Services @
Sofia Lopes Education
- Faculdade de Direito, Universidade de Lisboa
Post graduate degree (International tax law)
2008-2009 - Universitat de Barcelona
Exchange program at Facultat de Dret (International Business, Trade, and Tax Law)
2007-2008 - Faculdade de Direito, Universidade de Lisboa
Law Degree (Specialization in Business & Economics)
2003-2008
Sofia Lopes Skills
- Project Management
- PowerPoint
- Financial Crime
- Microsoft Excel
- Internal Controls
- VAT
- Contabilidade
- Counter Terrorism Financing Ctf
- Controle interno
- Anti Money Laundering Aml
- Know Your Customer Kyc
- Customer Due Diligence Cdd
- Auditoria interna
- Auditoria
- KYC
- Financial Analysis
- Internal Control and Operational Risks
- Financial Intelligence Unit Fiu
- Standards Compliance
- Anti Money Laundering
- Counter Terrorism Financing
- Financial Intelligence Unit
- Know Your Customer
- Customer Due Diligence
Sofia Lopes Summary
- Sofia Lopes, based in Hong Kong, is currently a Executive Director at JPMorgan Chase & Co.. Sofia Lopes brings experience from previous roles at JPMorgan Chase & Co., Morgan Stanley, Ernst & Young and EY. Sofia Lopes holds a 2008 - 2009 Post graduate degree in International tax law @ Faculdade de Direito, Universidade de Lisboa. With a robust skill set that includes Project Management, PowerPoint, Financial Crime, Microsoft Excel, Internal Controls and more. Sofia Lopes has 2 emails on RocketReach.
Looking for a different Sofia Lopes?
Find contact details for 700 million professionals.
Others Named Sofia Lopes
Sofia Lopes
Marketing Manager
Düsseldorf, NRW, DE
Sofia Lopes
Founder and Head of Audio
London, GB
Sofia Lopes
Head of Procurement
Luanda, AO
Ana Sofia Lopes
Urgent Care Physician
Los Angeles, CA, US
Vanda Sofia Lopes
Sr Sci
Los Angeles, CA, US
Top JPMorgan Chase & Co. Employees
Beth Smith
CFO, Global Real Estate Development
New York, NY, US
Peter Muriungi
CEO, Connected Commerce
Dallas, TX, US
David Salaverry
CFO of Commercial Banking at JPMorgan
New York, NY, US
Nikki Darden
Chief Marketing Officer, Employee Experience
New York, NY, US
Leslie Morris
CEO Chase Auto
New York, NY, US
Ben Walter
CEO - J.P. Morgan Workplace Solutions
New York, NY, US
Henry Hoo
Chief Operating Officer
New York, NY, US
Marisa Galioto
Chief Operating Officer - Global Real Estate
New York, NY, US
Kristin Cordwell
CFO and Head of Strategy, Kinexys by J.P. Morgan
New York, NY, US
Ray Wangneo
Chief Technology Officer
New York, NY, US
Stevie Baron
CEO of Business Banking
New York, NY, US
Alfonso Eyzaguirre
CEO Latin America and Canada
New York, NY, US
Chris Cracchiolo
President, Co-branded Cards
New York, NY, US
Dan Mendelson
CEO, Morgan Health
Washington, DC, US
Carla Zakhem-Hassan
Chief Marketing Officer
New York, NY, US
Bori Cox
Chief Financial Officer, Consmer and Community Banking
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co