Luís Seabra Email and Phone Number

Areas of responsibility: credit risk, treasury and accounting. Also working extensively on: - Improving conduct and culture; - Strengthening internal governance, and - Developing an effective internal control system and risk management.

Overall management of the Internal Audit Department leading the execution of the annual audit plan and the fraud monitoring and prevention activity. Span of control across multiple geographies and legal entities reporting functionally to the Audit Committee, with administrative (ie, day-to-day operations) reporting to the CEO.

Risk management with main achievements in: - Internal risk models development (IRB certification); - ICAAP; - Risk policies; - Risk Appetite Framework and Risk Appetite Statements; - Collective impairment model (IFRS9); - Banking regulation, and - Engagement with regulators and supervisors (ECB/SSM, BoP and EBA).

Corporate Banking job. I was the Head of a team of 6 Relationship Managers specialized in the Large Corporates business segment.

We managed a 200 Branches network in the north of Portugal. I was in charge of HRs and Sales Force performance management.

Leading a team of 15 Branch managers (Retail Banking business) and 3 Relationship Managers focused on the local middle market corporates segment.

Managing business with a portfolio of large corporations in the textiles, glass, chemicals, food and beverage sectors.