Aml Compliance Officer
Current
Jun 2024 - Present
AeroLeads people directory · profile
Sofia Nobre Email & Phone Number
AML Compliance Officer
at
Crédito Agrícola
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Officer
Location
Lisbon, Portugal
Company size
Who is Sofia Nobre? Overview
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Quick answer
Sofia Nobre is listed as AML Compliance Officer at Crédito Agrícola, a with 1508 employees, based in Lisbon, Portugal. AeroLeads shows a matched LinkedIn profile for Sofia Nobre.
Sofia Nobre previously worked as AML Compliance Officer at Banco Invest and Ethics & Compliance Intern at Oney. Sofia Nobre holds Licenciatura, Direito from Faculdade De Direito Da Universidade De Lisboa.
Company email context
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Crédito Agrícola
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Profile bio
About Sofia Nobre
• Licenciada pela Faculdade de Direito da Universidade de Lisboa• Mestrado em Direito Civil (fase da Tese)• Pós-graduação em Direito Empresarial • Inglês fluente falado e escrito tendo frequentado um curso onde obtive o nível C1• Experiência profissional na área de Ethics & Compliance e Direito imobiliário.• Dinâmica, comunicativa, proativa, flexível, boa capacidade de adaptação e espírito de equipa.
Current workplace
Sofia Nobre's current company
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Crédito Agrícola
3 roles
Sofia Nobre work experience
A career timeline built from the work history available for this profile.
Aml Compliance Officer
Nov 2023 - May 2024
Dec 2022 - May 2023
Team & coworkers
Colleagues at Crédito Agrícola
Other employees you can reach at creditoagricola.pt. View company contacts for 1508 employees →
AM
Augusta Maria Vieira
Colleague at Crédito AgrícolaPortugal
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BR
Bernardo Rodrigues
Colleague at Crédito AgrícolaLisboa, Lisbon, Portugal
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DG
Diogo Gregório
Colleague at Crédito AgrícolaSeixal, Setúbal, Portugal
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RL
Rui Lamy
Colleague at Crédito AgrícolaCaldas Da Rainha, Leiria, Portugal
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DL
Dulce Lopes
Colleague at Crédito AgrícolaAmadora, Lisbon, Portugal
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AE
Ana Esteves
Colleague at Crédito AgrícolaLisboa, Lisbon, Portugal
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HR
Helder Rafael
Colleague at Crédito AgrícolaPortugal
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MM
Madalena Matos
Colleague at Crédito AgrícolaBarcelos, Braga, Portugal
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LA
Luis Agricola
Colleague at Crédito AgrícolaAmadora, Lisbon, Portugal
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AO
André Oliveira Leite
Colleague at Crédito AgrícolaCoimbra, Portugal
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Augusta Maria Vieira
Colleague at Crédito AgrícolaPortugal
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BR
Bernardo Rodrigues
Colleague at Crédito AgrícolaLisboa, Lisbon, Portugal
View →
DG
Diogo Gregório
Colleague at Crédito AgrícolaSeixal, Setúbal, Portugal
View →
RL
Rui Lamy
Colleague at Crédito AgrícolaCaldas Da Rainha, Leiria, Portugal
View →
DL
Dulce Lopes
Colleague at Crédito AgrícolaAmadora, Lisbon, Portugal
View →
AE
Ana Esteves
Colleague at Crédito AgrícolaLisboa, Lisbon, Portugal
View →
HR
Helder Rafael
Colleague at Crédito AgrícolaPortugal
View →
MM
Madalena Matos
Colleague at Crédito AgrícolaBarcelos, Braga, Portugal
View →
LA
Luis Agricola
Colleague at Crédito AgrícolaAmadora, Lisbon, Portugal
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AO
André Oliveira Leite
Colleague at Crédito AgrícolaCoimbra, Portugal
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3 education records
Sofia Nobre education
Licenciatura, Direito
Pós-Graduação, Direito Empresarial, 16 Valores
Mestrado Em Direito Civil
FAQ
Frequently asked questions about Sofia Nobre
Quick answers generated from the profile data available on this page.
What company does Sofia Nobre work for?
Sofia Nobre works for Crédito Agrícola.
What is Sofia Nobre's role at Crédito Agrícola?
Sofia Nobre is listed as AML Compliance Officer at Crédito Agrícola.
Where is Sofia Nobre based?
Sofia Nobre is based in Lisbon, Portugal while working with Crédito Agrícola.
What companies has Sofia Nobre worked for?
Sofia Nobre has worked for Crédito Agrícola, Banco Invest, and Oney.
Who are Sofia Nobre's colleagues at Crédito Agrícola?
Sofia Nobre's colleagues at Crédito Agrícola include Augusta Maria Vieira, Bernardo Rodrigues, Diogo Gregório, Rui Lamy, and Dulce Lopes.
How can I contact Sofia Nobre?
You can use AeroLeads to view verified contact signals for Sofia Nobre at Crédito Agrícola, including work email, phone, and LinkedIn data when available.
What schools did Sofia Nobre attend?
Sofia Nobre holds Licenciatura, Direito from Faculdade De Direito Da Universidade De Lisboa.
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