Sofia Sobrinho

Advogada Estagiária at Pepdata

Based in Portugal

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Seniority

Staff

Department

Other

Location

Portugal

Industry

IT Services and IT Consulting

Company size

17

Contact information

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Email

1 credit

s•••••••@pepdata.com

Phone

5 credits

+351 ••• •••• ••••

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Background

About Sofia Sobrinho

Compliance Manager na PEPData, com foco na prevenção do branqueamento de capitais e do financiamento do terrorismo (AML/CFT). Formação especializada em sistemas de Controlo Interno e programas de Prevenção da Corrupção, assegurando conformidade regulatória, integridade institucional e mitigação de riscos reputacionais.

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Sofia Sobrinho Email & Phone Number @ Pepdata | Kipplo Discover