Ana Luísa Aires

Ana Luísa is Senior Manager of the Risk and Compliance Services Department, having been responsible for the department since 2012.

Responsible for Compliance with Regulations on the Prevention of Money Laundering and Terrorist Financing at BDO.

25 years of experience in the areas of auditing and business consultancy, assuming a relevant role in supporting and advising our clients in various sectors of activity in the Portuguese economy, private and public, financial and non-financial.

She has developed work in several areas, namely, Risk Management Systems, Business Continuity Plan, Anti-Corruption Plans and Related Offenses, Prevention of Money Laundering and Terrorist Financing, Financial and Prudential Reports in XBRL and ESEF Reports, Control Internal and Internal Audit, Compliance, Organization and Processes, Human Resources, ABC Costing Systems.

Graduated in Business Organization and Management from ISCTE, she is a Certified Accountant, enrolled in the respective Order and Trainer recognized by the IEFP (Certificate of Pedagogical Skills).