Internal Auditor
Current
Jun 2024 - Present
AeroLeads people directory · profile
Ana Sofia Ferrão Email & Phone Number
Internal Auditor
at
KINTO Mobility
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Internal Auditor
Location
Póvoa De Varzim, Porto, Portugal
Company size
Who is Ana Sofia Ferrão? Overview
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Quick answer
Ana Sofia Ferrão is listed as Internal Auditor at KINTO Mobility, a company with 22 employees, based in Póvoa De Varzim, Porto, Portugal. AeroLeads shows a matched LinkedIn profile for Ana Sofia Ferrão.
Ana Sofia Ferrão previously worked as Compliance Coordinator at Bmw Financial Services and Lawyer at Jovo | Dias | Antunes - Advogados. Ana Sofia Ferrão holds Law, Juridical Forensics, 11 from Universidade Lusiada - Porto.
Company email context
Email format at KINTO Mobility
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KINTO Mobility
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Profile bio
About Ana Sofia Ferrão
Degreed in Law with more than 10 years of experience in the banking sector in legal, compliance and internal control functions with relevant knowledge on prevention, management and repression of money laundering and terrorism financing, as well as fraud.Experienced in training and transmit knowledge, assertive in communication, fosters a good interpersonal relationship within the workplace. Good time and conflicts manager, is very focused and willing to work hard to achieve and materialize the goals, in order to make a real difference in the organizations.Keywords: Compliance | FCPA | FATCA | FATF/ GAFI | Wolfsberg Group Principles | Business Ethics | AML | Anti-corruption | Non Compliance Risk Management
Listed skills include Banking, Aml, Internal Controls, Kyc, and 27 others.
Current workplace
Ana Sofia Ferrão's current company
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Kinto Mobility
12 roles
Ana Sofia Ferrão work experience
A career timeline built from the work history available for this profile.
Compliance Coordinator
Coordinator on: Deputy AML Officer – AML & TF implementation framework management/ reporting; control plans and global risk assessment; AML & TF risk profiling scoring on portfolio; AML & TF suspicious cases reporting to FIU/ Criminal Action and Investigation Department; Bank of Portugal yearly Report, mandatory trainings coordination; internal/ external.
May 2017 - May 2024
Lawyer
Jovo | Dias | Antunes - Advogados
jovo.dias.antunes.advogados@gmail.com
Nov 2017 - Dec 2022
Specialist Compliance Officer At Bnp Paribas Cib Emea B2 Twist Team
International Sanctions (Comprehensive, List and Activity based, Geographic) and Embargoes, Regulatory frameworks on markets:- GMO (Global Markets Operations - securities, equity, bonds, money market, fx);- Portugal;- Russian Federation;- Austria/ Bulgary/ Hungary/ Germany/ Nordic countries.
May 2016 - Apr 2017
Compliance Manager | Data Protection Officer For Africa
Jun 2015 - Mar 2016
Senior Consultant At Bnp Paribas Securities Services
Feb 2015 - May 2015
Credit, Risk & Compliance Consultant
Exictos
Jan 2014 - Jan 2015
Compliance Consultant
Jul 2012 - Jun 2013
Compliance Officer
Banco Kwanza Invest Sa
Jun 2011 - May 2012
Risk Manager & Compliance Officer
May 2010 - May 2011
Corporarte Jurist
May 2009 - Apr 2010
Trainer
* In improving skills of: Communication (behavioural), Administrative & Organization, Time and Conflicts Management
Apr 2010 - Dec 2010
Team & coworkers
Colleagues at KINTO Mobility
Other employees you can reach at kinto-mobility.com. View company contacts for 22 employees →
HS
Hugo Saavedra
Colleague at Kinto MobilityPorto, Porto, Portugal, Portugal
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GC
Giada Carovillano
Colleague at Kinto MobilityGreater Rome Metropolitan Area, Italy
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ER
Emanuele Ricciardi
Colleague at Kinto MobilityRome, Latium, Italy, Italy
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SR
Shafi Rahman
Colleague at Kinto MobilityPortsmouth, England, United Kingdom, United Kingdom
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EV
Ennio Vittorio Sasso
Colleague at Kinto MobilityNaples, Campania, Italy, Italy
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LD
Luca Di Matteo
Colleague at Kinto MobilityRome, Latium, Italy, Italy
View →
SS
Sandra Sampaio
Colleague at Kinto MobilityPorto, Porto, Portugal, Portugal
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IK
Isabel Koch
Colleague at Kinto MobilityCologne, North Rhine-Westphalia, Germany, Germany
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LS
Logesh Saravanan
Colleague at Kinto MobilityBengaluru, Karnataka, India, India
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ED
Emanuele D'Innocenzo
Colleague at Kinto MobilityRome, Latium, Italy, Italy
View →
Hugo Saavedra
Colleague at Kinto MobilityPorto, Porto, Portugal, Portugal
View →
GC
Giada Carovillano
Colleague at Kinto MobilityGreater Rome Metropolitan Area, Italy
View →
ER
Emanuele Ricciardi
Colleague at Kinto MobilityRome, Latium, Italy, Italy
View →
SR
Shafi Rahman
Colleague at Kinto MobilityPortsmouth, England, United Kingdom, United Kingdom
View →
EV
Ennio Vittorio Sasso
Colleague at Kinto MobilityNaples, Campania, Italy, Italy
View →
LD
Luca Di Matteo
Colleague at Kinto MobilityRome, Latium, Italy, Italy
View →
SS
Sandra Sampaio
Colleague at Kinto MobilityPorto, Porto, Portugal, Portugal
View →
IK
Isabel Koch
Colleague at Kinto MobilityCologne, North Rhine-Westphalia, Germany, Germany
View →
LS
Logesh Saravanan
Colleague at Kinto MobilityBengaluru, Karnataka, India, India
View →
ED
Emanuele D'Innocenzo
Colleague at Kinto MobilityRome, Latium, Italy, Italy
View →
1 education record
Ana Sofia Ferrão education
FAQ
Frequently asked questions about Ana Sofia Ferrão
Quick answers generated from the profile data available on this page.
What company does Ana Sofia Ferrão work for?
Ana Sofia Ferrão works for KINTO Mobility.
What is Ana Sofia Ferrão's role at KINTO Mobility?
Ana Sofia Ferrão is listed as Internal Auditor at KINTO Mobility.
Where is Ana Sofia Ferrão based?
Ana Sofia Ferrão is based in Póvoa De Varzim, Porto, Portugal while working with KINTO Mobility.
What companies has Ana Sofia Ferrão worked for?
Ana Sofia Ferrão has worked for Kinto Mobility, Bmw Financial Services, Jovo | Dias | Antunes - Advogados, Bnp Paribas Corporate And Institutional Banking, and Aker Solutions.
Who are Ana Sofia Ferrão's colleagues at KINTO Mobility?
Ana Sofia Ferrão's colleagues at KINTO Mobility include Hugo Saavedra, Giada Carovillano, Emanuele Ricciardi, Shafi Rahman, and Ennio Vittorio Sasso.
How can I contact Ana Sofia Ferrão?
You can use AeroLeads to view verified contact signals for Ana Sofia Ferrão at KINTO Mobility, including work email, phone, and LinkedIn data when available.
What schools did Ana Sofia Ferrão attend?
Ana Sofia Ferrão holds Law, Juridical Forensics, 11 from Universidade Lusiada - Porto.
What skills is Ana Sofia Ferrão known for?
Ana Sofia Ferrão is listed with skills including Banking, Aml, Internal Controls, Kyc, Business Process Improvement, Anti Money Laundering, Retail Banking, and Business Strategy.
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