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Ana Catarina Mota

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Ana Catarina Mota

Portugal Chief Compliance Officer, Vice President | Citi

Portugal

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Ana Catarina Mota

Work Experience

💼

Portugal Chief Compliance Officer, Vice President at

Citi

Present

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Portugal Chief Compliance Officer, Vice-President at

Citi

December 2022 - Present

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Head Of Compliance at

Norgarante - Sociedade de Garantia Mútua, S.A.

June 2021 - December 2022

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Aml Compliance Officer at

Itau Private Bank Zurich

September 2018 - June 2021

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European Anti-Fraud Office - Inter-Institutional And External Relations at

EUROPEAN COMMISSION

March 2018 - August 2018

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Aml Compliance Officer at

Bnp Paribas Corporate And Institutional Banking

April 2017 - March 2018

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Tax Consultant at

Ey

September 2016 - February 2017

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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

phone

+1 800-788-6***

mail

********@citigroup.com

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