Find your path to Sandro
41 people in our graph share verified history with Sandro — schools, employers, funds. One of them is your warm intro.
Vasco Pereira CoutinhounlockedSandro: together at Lince Capital (2023–2026)
×7Sandro: together at Lince Capital
Sandro: together at Faculdade de Direito da Universidade do Porto
×2Sandro: together at Small World Financial Services
About
Sandro Batista is a Compliance Officer at LINCE CAPITAL with experience in anti-money laundering, know-your-customer protocols, asset management, and venture capital. His work encompasses governance, regulatory risk management, and compliance framework development, with a focus on applying artificial intelligence to improve process efficiency and scalability in regulated environments.
Experience
- LINCE CAPITALCompliance Officercurrent2025 — presentLisboa, Portugal
- LINCE CAPITALDeputy Compliance Officer2023 — 2024Lisboa, Portugal
- EuroBicCompliance Officer AML/CTF - KYC2022 — 2023Lisboa, Portugal
- Small World Financial ServicesSenior Compliance Analyst2020 — 2022
- Small World Financial ServicesCompliance Analyst2017 — 2020
- Associação de Xadrez do PortoPresidente do Conselho Jurisdicional2016 — 2017Porto Area, Portugal
- Faculdade de Direito da Universidade de CoimbraConselheiro Pedagógico2013 — 2014Coimbra e Região, Portugal
- Rádio Universidade de CoimbraEstagiário departamento de informação2011 — 2012Coimbra e Região, Portugal
- SIMIAssistente Administrativo2008 — 2009
- Exército PortuguêsSargento de pelotão2005 — 2007Santarém, Portugal
Skills & more
Conflitos de Interesses1Regulatory Compliance1
- Gestão de Conflitos de Interesses e operações com partes relacionadas — IFB - Instituto de Formação Bancária
- Prevenção do Branqueamento de Capitais e Financiamento do Terrorismo na Gestão de OICs — IFB - Instituto de Formação Bancária
From Sandro's professional profile.
Colleagues at Lince Capital
Afonso Nigra
SIC Investments & Business Development Manager at Lince Capital
Afonso Pinheiro
Managing Partner, Omnium Advisory Partners at Lince Capital
Afonso Próspero
Head of Legal at Lince Capital
António Caleia
Founding Partner, Omnium Advisory Partners at Lince Capital
António Morais Leitão
Risk Manager at Lince Capital
Beatriz Barroca
Accountant at Lince Capital
Beatriz Moura
FP&A at Lince Capital
Célia Pinheiro
Legal & Compliance Assistant at Lince Capital
Frequently asked questions
- Who is Sandro Batista?
- Sandro Batista is a Compliance Officer at LINCE CAPITAL with experience in anti-money laundering, know-your-customer protocols, asset management, and venture capital. His work encompasses governance, regulatory risk management, and compliance framework development, with a focus on applying artificial intelligence to improve process efficiency and scalability in regulated environments.
- Where does Sandro Batista work?
- Sandro Batista is Compliance Officer at Lince Capital.
- Where did Sandro Batista go to school?
- Sandro Batista studied at Faculdade de Direito da Universidade de Coimbra (Licentiate degree, Direito); Faculdade de Direito da Universidade do Porto (Mestrado em Direito, Ciências Jurídico-Económicas).
Same school
Also attended Faculdade de Direito da Universidade do Porto1
Shared employers
Also worked at LINCE CAPITAL22
Vasco Pereira CoutinhoCEO at Lince CapitalRodrigo DuarteHead of Private Equity at Lince CapitalTomás Lavin PeixeHead of Venture Capital at Lince CapitalAfonso PrósperoHead of Legal at Lince CapitalRaquel CostaHead of Finance at Lince CapitalAfonso NigraSIC Investments & Business Development Manager at Lince Capital
+ 16 more
