Sandra Ferreira B.A., LLB, ACSI
London, United Kingdom
Head of Compliance, Risk & Internal Controls
Banking
Education
Chartered Institute for Securities & Investment 2014 — 2015
CISI Certificate 11962740, Regulation and Compliance
Chartered Institute for Securities & Investment 2014 — 2015
Certificate 10517122, Combating Financial Crime
University of Lisbon Faculty of Law 2013 — 2015
Master's Degree, Financial Law
University of Lisbon Faculty of Law 2008 — 2013
LLB, LAW
Instituto de Formação Bancária 2012 — 2012
Certificate, Legal and Reputation Risk in Banking
The Portuguese Banking Institute 2003 — 2006
Diploma, Bank Management
Institute for Canadian Bankers 2000 — 2002
Diploma, Professional Financial Planning Program (PFPP)
Institute for Canadian Bankers 2000 — 2001
CSC, IFIC, Canadian Securities, Mutual Funds
York University 1991 — 1997
Hons. B.A., Political Science, History, Women´s Studies
St. Joseph´s College School 1986 — 1991
Ontario Secondary School Diploma, OSSD
Experience
Banco do Brasil - London Branch August 2015 - Present
Novo Banco S.A. February 2014 - July 2015
BES September 2007 - July 2015
BES 2002 - 2007
TD Canada Trust August 2000 - September 2002
bcpbank October 1990 - August 2000
Skills
EMIR, Credit Analysis, Financial Management, KYC, Capital Markets, Fircosoft, Due Diligence, Management, Corporate Governance, Banking, PEP, Government Compliance, Economics, S166, Financial Institutions, Remediation, Financial Crimes..., Directives, Credit, Legal Compliance, Translation, World Check, Basel III, Law, Financial Risk, Dodd-Frank, Q&A, Compliance Management, Factiva, Financial Markets, Commercial Litigation, Compliance, Negotiation, AML, Financial Planning, Volcker, FATCA, Economic Sanctions, Anti Money Laundering, Investments, Operational Risk, Financial Advisory, Credit Risk, Risk Management, Investment Banking, Private Banking