Regulation
Banking & Finance
March 2021
Vol.14, No. 54, Winter 2021
Isabel Charraz
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Isabel Charraz joined Citibank in 2003, joining Legal and Compliance Department as Legal and Compliance Officer. In December 2007, she was appointed Consumer Legal Head launching the Retail Business and Internet Channel for credit cards acquisition in Portugal. In July 2009, she was appointed General Counsel and Compliance and Control Head and Anti-Money Laundering Compliance Officer (AMLCO) until 2014. She is the Data Privacy Officer since 2009. She has a degree in Law, a Pos-graduation in Banking and Securities Law, a Pos-graduation in Capital Markets, Banking and Insurance Law and a Pos-graduation in Public Companies. In 2016 she has included in the Legal 500`s GC Power-list for Iberia as “One of the most innovative lawyers in Portugal”. In 2018 for the 2nd time in a row she was included in the “GC Legal500 Power List Iberia 2018. Last In 2019 CEP Portugal Legal team won an award as best Banking and Finance legal team in Iberia awarded by Iberian Lawyer. In 2020 she was included in the list of the one of the most 60 inspiring women in the legal sector in the Iberian Peninsula society by Iberian Lawyer.
Tiago Moreira
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Tiago Correia Moreira is a partner from the Banking & Finance team of Vieira de Almeida & Associados, SP R.L. where he has been working for the past 15 years. Tiago’s advice covers a wide range of banking and financial related matters, also leading the Fintech multidisciplinary team at VdA. He has also been working with Citibank’s Portugal legal team since the very beginning of his career. Tiago is also a Magister Juris from the Oxford University (Exeter College) and is regularly invited to teach in Portuguese Law Universities having written several articles on banking topics.
Pedro Carita
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Pedro Carita has been working in the Banking Industry for the past 24 years and nowadays he’s an International Private Banker in the Spanish financial group ABANCA. He has worked at Deutsche Bank, Barclays and the Portuguese bank Millennium BCP. He has a Master in Finance, a degree in Management and he’s post graduated in Financial Markets. He is regularly invited to write some articles in professional magazines in the last years and wrote a thesis about Financial Literacy in 2016.
Regulation
Banking & Finance
March 2021
Vol.14, No. 54, Winter 2021