Susana Costa

Susana Costa holds a Law degree from the Faculty of Law of University of Lisbon. She joined Banco Montepio in 2004, initially serving as a Commercial Manager in the Branch Network of the Amadora Regional Department. She later gained experience as a Premium Individual Customer Manager, focusing on portfolio management, customer retention, and attracting new clients. In 2014, she moved from the commercial sector to a role more closely aligned with her legal background. That November, she began her journey in the Compliance Department. Since then, Susana has built her career in the Financial Crime Prevention Department, with a focus on anti-money laundering/combating the financing of terrorism, and fraud monitoring.
Events of the Speaker
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December 9, 2024
The role of the banking sector in preventing money laundering (in Portuguese) In-person seminar: Grand Hall | Main Building – School of Economics and Management, University of Porto