LocationIreland , County Dublin, Loughlinstown Websitehttp://www.eurofound.europa.eu Company Sizecensoredcens Employees8676 profiles available Last Updated2024-07-06
Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations. Other job titles include Chief Executive Officer (CEO) and President. Gain insight from our directors, who can provide effective guidance to help reach organizational goals.
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Lara Ribeiro's current details
Current Title Head of AML/CFT Inspection and Control Unit
Type of Role Director
just 2.2% from Portugal work as a Director
Job functions Operations
Job Seniority Higher Management
just 4% from Portugal are employed in Higher Management
Current Industry Legal Services and Regulatory Ccensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Location Portugal, Lisboa, Lisboa
Experience (tracked since 2011) ▪ censore experience at European Banking Authority ▪ censore experience as Head of AML/CFT Inspection and Control Unit
Work-life tracked since 2011 Lara Ribeiro had a total of X different roles since 2011
Lara De Carvalho Ribeiro's Work History
data available since 2011
2024
(6 months) Portuguese Central Bank Head of AML/CFT Inspection and Control Unit Legal Services and Regulatory Compliance Portuguese Central Bank https://linkedin.com/company/banco-de-portugal
What company does Lara Ribeiro work for? Lara Ribeiro is working for European Banking Authority
What is Lara Ribeiro's title at European Banking Authority? Lara's title is , Head of AML/CFT Inspection and Control Unit
What is Lara Ribeiro's Seniority at European Banking Authority? Lara Ribeiro has been with European Banking Authority for 6 months and is in Higher Management
For how long is Lara Ribeiro working as a Head of AML/CFT Inspection and Control Unit? Lara Ribeiro has 3+ years experience as Head of AML/CFT Inspection and Control Unit.
What are Lara Ribeiro's functions as a Head of AML/CFT Inspection and Control Unit ? Lara Ribeiro is responsible for Operacenso
What is Lara Ribeiro's company phone number? Lara Ribeiro's company phone number is +353 1 204 ****
What is Lara Ribeiro's email contact? Lara Ribeiro's email address is ********@bportugal.pt
Who are similar contacts like Lara Ribeiro ? Some similar contacts are Sofia Esteves, Nuno Costa, Paulo Guerreiro, Carla Guerreiro, José Guerreiro and Irina Almeida.
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