Rui Vicente

Rui is an experienced professional in financial crime compliance, anti-money laundering, anti-terrorist financing, operational risk management, credit risk management and competitive intelligence. He is an economist, got his MBA at IESE/AESE, a Financial Crime Compliance PPgD and is an ICA Fellow Member. Has worked on several implementation projects related to credit risk, operational risk management, LGD model, Basileia II, strategies to implement AML solutions and internal fraud, AML Filtering and Profiling advanced systems. Rui is a university professor and trainer. He also has participated as a guest speaker in conferences related to his expertise area in Lisbon, Madrid and Angola.