Sofia Lopes Email
Executive Director @ JPMorgan Chase & Co.
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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.
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