Luis Mendes

Background

About Luis Mendes

Head of Anti-Money Laundering Roles & Responsibilities: All activities related of prevention of money laundering, terrorist financing, international sanctions, internal control procedures in matters within the jurisdiction of the Division, compliance with laws, regulations and procedures in force; Ensure the formal and informal relationship with the authorities on matters within the competence of the Division; Ensure continued monitoring of clients and suspicious transactions of money laundering and terrorist financing, as well as entities subject to international sanctions, through computer software; Prepare regular reports to the Executive Board on the activities undertaken by the Division; Ensure internal dissemination of legislative and regulatory initiatives, the recommendations made by supervisors and internal policies to prevent money laundering and terrorist financing and international sanctions; Promote training of Employees of the Bank on matters within the competence of the Division; Support the Employees on matters within the scope of the Division;