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24 - 25 November 2020
Virtual conference & networkingLive-streamed (UK time, GMT) | On-demand after

Mario Gabriel de Castro
Chief Compliance and Risk Officer at Alfa Asset Management (Europe) S.A.


Mário de Castro graduated in Law from University Lusiada of Oporto, a post-graduation in Contracts Law from University of Coimbra and afterwards concluded a Master (LL.M.) specializing in European Union Economic Law and WTO Law at the Europa-Institut from the University of Saarland in Saarbruecken, Germany. Mário has a professional experience of 14 years in legal matters, out of which 12 in the Luxembourg financial sector. Mário has acquired an extensive experience as Compliance Officer over the last 9 years in different types of financial institutions.

Agenda Sessions

  • Getting up to speed with AML