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Orsintel​
About
Orsintel is a boutique risk management consultancy focused on reputational due diligence and business intelligence.
Incorporated in November 2023, Orsintel provides actionable intelligence to clients operating in the UK, the Iberian Peninsula and Brazil.
Sophie Bannister
Sophie Bannister is the founder and managing partner of Orsintel. She has extensive experience in the risk management and anti-financial crime industries, having worked as an associate consultant for risk consultancy Control Risks and as an AML analyst for the Royal Bank of Canada (RBC) for 4.5 years.
She grew up in Brazil and has Anglo-Brazilian dual nationality. She speaks fluent English, Portuguese and Spanish and has work proficiency in Italian.
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Sophie has a bachelor’s degree in translation from São Paulo State University (Unesp), Brazil and a master’s degree in international business and entrepreneurship from the University of Jyväskylä, Finland.
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