Margarida Dória

Compliance Administrator

Margarida has a degree in Management and Tax Science from Instituto Estudos Superiores Financeiros e Fiscais and a degree in Social Sciences from Universidade Aberta.

She has a wide work experience: she worked for several years in a bank based in Madeira's IBC, she was coordinator of the booking department of a Brazilian company and was also responsible for the Madeira office of a Brazilian construction company.

In 2024, Margarida obtained the ICA Specialist Certificate in Trade Based Money Laundering awarded by the International Compliance Association, consolidating her professional experience in this area.

Margarida is fluent in English.