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Ana Catarina Mota
Ana Catarina Mota
Portugal Chief Compliance Officer, Vice President | Citi
Portugal
Ana Catarina Mota
AI Summary
Ana Catarina Mota is a seasoned compliance professional with extensive experience in national security and international affairs. As the Chief Compliance Officer and Vice-President at Citi in Portugal, she has honed her skills in risk management, due diligence, and anti-money laundering. With a strong academic background in law, including a Master's degree from Universidade Nova de Lisboa, Ana combines her legal expertise with practical experience from various prestigious organizations. Her multilingual capabilities in English, French, Italian, and Portuguese enhance her effectiveness in international contexts. Ana's career trajectory reflects a commitment to integrity and compliance in the financial sector, where she has held significant roles in both corporate and governmental organizations. She is passionate about fostering ethical practices in business and is always seeking to stay ahead of emerging regulatory challenges. Outside of work, she has a keen interest in leadership development and sustainability initiatives.
Ana Catarina Mota
Work Experience
Portugal Chief Compliance Officer, Vice President at
Citi
Present
Portugal Chief Compliance Officer, Vice-President at
Citi
December 2022 - Present
Head Of Compliance at
Norgarante - Sociedade de Garantia Mútua, S.A.
June 2021 - December 2022
Aml Compliance Officer at
Itau Private Bank Zurich
September 2018 - June 2021
European Anti-Fraud Office - Inter-Institutional And External Relations at
EUROPEAN COMMISSION
March 2018 - August 2018
Aml Compliance Officer at
Bnp Paribas Corporate And Institutional Banking
April 2017 - March 2018
Tax Consultant at
Ey
September 2016 - February 2017
Internship Student at
Ministério dos Negócios Estrangeiros
February 2016 - August 2016
Ana Catarina Mota
Education
NOVA University Lisbon, Mestrado Em Direito
January 2015 - January 2016
Faculdade de direito da universidade do porto, Licenciatura
January 2010 - January 2015
Università Cattolica del Sacro Cuore, Exchange Programme
January 2012 - January 2013
Colégio Nossa Senhora da Esperança, Secundário
January 2001 - January 2010
Frequently Asked Questions about Ana Catarina Mota
What is Ana Catarina Mota email address?
Ana Catarina Mota's primary email address is ********@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What is Ana Catarina Mota mobile phone number?
Ana Catarina Mota's phone number is +1 800-788-6***. To access the full verified number, create a free Muraena account.
What company does Ana Catarina Mota work for?
Ana Catarina Mota is a Portugal Chief Compliance Officer, Vice President at Citi, a company specializing in National commercial banks.
Where Ana Catarina Mota graduated from?
Ana Catarina Mota holds a degree in Direito Público from NOVA University Lisbon.
How can I directly contact Ana Catarina Mota?
To contact Ana Catarina Mota directly, you can use the email address ********@citigroup.com or call +1 800-788-6***. Complete contact information is available upon registration with Muraena.
Who is Ana Catarina Mota?
Ana Catarina Mota is a seasoned compliance professional with extensive experience in national security and international affairs. As the Chief Compliance Officer and Vice-President at Citi in Portugal, she has honed her skills in risk management, due diligence, and anti-money laundering. With a strong academic background in law, including a Master's degree from Universidade Nova de Lisboa, Ana combines her legal expertise with practical experience from various prestigious organizations. Her multilingual capabilities in English, French, Italian, and Portuguese enhance her effectiveness in international contexts. Ana's career trajectory reflects a commitment to integrity and compliance in the financial sector, where she has held significant roles in both corporate and governmental organizations. She is passionate about fostering ethical practices in business and is always seeking to stay ahead of emerging regulatory challenges. Outside of work, she has a keen interest in leadership development and sustainability initiatives.
Ana`s contact details
+1 800-788-6***
********@citigroup.com
Colleagues
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