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Hugo Lopes is a seasoned professional in financial crime prevention and real estate consultancy, currently serving as Team Lead for AML/CTF Retail at Revolut since March 2022, following experience as a FinCrime Analyst. Prior to Revolut, Hugo worked at CENTURY 21 Portugal as a Consultor comercial and at REMAX Real Estate Group as a Consultor imobiliário, providing comprehensive services in property transactions and banking solutions. Hugo's earlier role as a Due Diligence Officer at BNP Paribas involved assessing integrity risks, conducting KYC processes, and reviewing international sanctions compliance. Hugo Lopes holds a Master's degree in Human Rights from Universidade do Minho, a Bachelor's degree in Criminology from Universidade da Maia, and ongoing studies in Psychology at Universidade da Maia, along with an international certification in Coaching from Incta.