Luís Pedro Branco

Skilled and passionate Compliance Officer with a diversified 15+ years experience in the financial sector. Developed projects in all functional areas of an financial institution with special focus on all Internal Control functions. Proven ability on undestandingand applying regulatory enviroment in financial institutions.

Strong critical and analytical skills with great orientation in the implementation of internal control procedures.

•Establishing the Compliance strategy of the entity and setting forth the annual plans for the function, in the following fields: Conduct and customer protection; Regulatory compliance; Financial Crime Compliance;

•Establishing the necessary control and oversight mechanisms to integrate compliance risk information – in accordance with theprinciples set forth by the Group - through an information consolidation and reporting process;

•Managing the process of adopting the Compliance and Conduct corporate principles / policies defined by the Group, and define and manage the implementation of C&C models, policies, guidelines, key processes and control tools as required for theperformance of the function within the entity

•Defining, monitorating, evaluating internal control procedures, in terms of preventing money laundering and the financing ofterrorism;

•Issue recommendations to the Board of Directors.

Master in Management

Universidade Técnica de Lisboa (ISEG)

(2009)

Degree in Business Administration

(2005)