Ana Monteiro Martins

Ana Monteiro Martins is a Manager in the Forensic Services area of the Advisory department.

In recent years, she gained experience in the area of AML/CFT & Sanctions in Portugal, Angola and Cape Verde, with special focus on the analysis of internal control systems within the scope of AML/CFT & Sanctions.

Additionally, she is been coordinating the design and implementation of AML/CFT & Sanctions systems and AML/CFT & Sanctions training sessions.