Isabel
Ferreira Gomes
Strong of her multicultural background and her experiences living in countries like France, Spain and Brazil, Isabel started her professional career in Germany, where she spent many years working in Compliance and Anti Financial Crime divisions for several major financial institutions such as Société Générale, BNP Paribas, Commerzbank AG and N26, where she started her journey in the FinTech landscape.
Isabel joined iBanFirst as MLRO & Senior Compliance Officer in 2020 and heads several key initiatives such as expansion and major regulatory projects, accompanying their very fast paced growth and development.
Committed to the fight against financial crime and terrorist financing, very business aware and a firm believer in a collaborative approach to the challenges of the always increasing regulatory landscape, she is passionate about the way international organizations define global standards, how such mechanisms impact financial institutions and companies worldwide, and firmly believes that Compliance and Regulatory functions can be a significant business enabler through cooperation and communication.