Compliance & Risk Officer

Marta has 22 years of experience in the banking sector, specializing in the areas of risk analysis and management, investment and retail banking.

After a successful career in BPI, Montepio and as Credit Risk Director in Eurobic, she branched out as an independent advisor, supporting important Iberian banking institutions.

She has been involved in due diligence risk and M&A processes, together with analysis, redesign and optimization of operating models taking into account internal control/regulatory requirements.

As a trainer in the areas of risk management, internal control, credit risk analysis, financial products and services, she has been teaching Sociedades de Garantia Mútua, Banco Interatlântico and Caixa Económica de Cabo Verde.

Currently she is member of Observatório Português de Regulatório e Compliance (OPCR) and Associate of AFI Escuela de Finanzas.

Degree in Economics from Nova SBE, Postgraduate in Corporate Finance and Masters in Finance from ISCTE Business School. Has training in money laundering and terrorism financing prevention.

our Team