Luxembourg

Leticia Lopes

Compliance Manager & MLRO


Get in touch with Leticia

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Highlights

Leticia joined JTC in 2022 and is responsible for compliance in JTC Global AIFM Solutions S.A.

In her role at JTC, Leticia focuses on compliance activities, including regulatory and anti-money laundering (AML). Leticia also has a wealth of practical experience in assisting businesses in implementing regulations of a complex nature, and structures of compliance orientation.

Since 2022, Leticia has been engaged with JTC employees, clients and third parties in a bid to contain risks and ensure that processes are aligned with global and local best practices.

Leticia speaks Portuguese and English fluently.

In their spare time

In her free time, Leticia maintains an active lifestyle and values spending quality time with family and friends. Exploring new ideas through thought-provoking podcasts is another of Leticia favourite past-times.

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