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@theice.com
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Daniel Almeida, Cfa is listed as Partner | Head Counterparty Risk Management at XP Inc at XP Inc., based in Atlanta, Georgia, United States. AeroLeads shows a work email signal at theice.com, phone signal with area code 470, 770, and a matched LinkedIn profile for Daniel Almeida, Cfa.
Daniel Almeida, Cfa previously worked as Partner | Head Counterparty Risk Management at Xp Inc. and Director, Advisory | Regulatory & Compliance Risk, Capital Markets at Kpmg Us. Daniel Almeida, Cfa holds Msc, Mathematical Finance from Usp - Universidade De São Paulo.
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AeroLeads found 3 current-domain work email signals for Daniel Almeida, Cfa. Compare company email patterns before reaching out.
Global executive with 20 years of experience across different industries (asset management, pensions, insurance, clearinghouses) guiding global risk departments and strategic initiatives to embrace best practices and governance. Bring expertise in first and second lines of defense and deep background of coordinating dispersed teams gained while leading major initiatives across 6 Latin American countries, Europe, North America, Asia. RISK MANAGEMENT► Developed and implemented all risk governance at ING IM Brazil before being promoted through a variety of roles culminating in the Head of Latin America Risk and managing teams across 7 countries.► Built and rolled out policies on critical issues for Central Counterparties (clearing houses) including default management across 6 operations. Coordinated diverse stakeholders across America, Europe and Asia and designed processes that addressed local needs and constraints.► Highly skilled in reaching consensus among diverse stakeholders around risk management best practices. TEAM BUILDING & STRATEGY► Innovated and patented a risk margining system being implemented at ICE. Guided team to create backtesting framework for evaluation internally, for regulators, and for clients.► Helped build the ERM team for AFLAC while driving high levels of collaboration with the risk teams in Japan.► Work continually to mobilize global teams around a streamlined approach to risk while ensuring the independence of ERM function. ► Maintained “open-door” style of relational leadership that fostered a team culture of innovation, excellence in execution, and employee engagement. Transparent communication empowered global stakeholders to connect, communicate, and resolve challenges together.SERVICE & COMMUNITY► Served as invited speaker at global events in Financial Risk, Latin America, Derivatives and Financial Regulation.► Cofounded a 400+ member Brazilian networking group and currently serve as board member on 2 nonprofits.► Member of KPMG South Region’s Diversity, Equity, and Inclusion (DEI) Steering Committee. Co-lead of KPMG Atlanta’s Hispanic and Latino BRG 𝗦𝗽𝗲𝗰𝗶𝗮𝗹𝘁𝗶𝗲𝘀Global Financial Markets ● Derivatives ● Central Counterparty Clearings ● Default Management ● Broker & Swap Dealers ● Latin Investment Management ● ESG ● Risk Methodologies/Process ● Regulatory Compliance ● Risk Monitoring ● Governance ● First &Second Lines of Defense ● Systemically Important Financial Market Utilities (SIFMUs) ● Collateral Management ● UMR Languages: English, Spanish & Portuguese (native)
Listed skills include Derivatives, Risk Management, Fixed Income, Financial Risk, and 43 others.
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São Paulo, São Paulo, BR
Reporting to the Global CRO, I lead the Counterparty Risk team at XP Inc and am the Risk Officer for XP US. Responsibilities include:- Onshore and offshore brokerage business (XP Corretora)- Broker-dealer & cleared operations with B3 in Brazil- Institutional and retail (PWM) offshore operations- Swap Dealer entity in New York- Collateral Management for the.
New York, NY, US
I was hired to support the growth of the FS Regulatory and Compliance risk team with new solutions focusing on Exchanges, Clearing Houses, Swap Dealers, and major derivatives users. Activities include:► Assisting Swap Dealers with their registration process, and implement the best strategy to comply with many CFTC regulations, including capital, margin.
Atlanta, Georgia, US
GXG helps leaders and organizations activate growth strategies with confidence, leveraging the insights of people who have been there, done that.
Atlanta, GA, US
As the Director, Global Risk Management, ERM Enterprise Risk Management, I report to the CRO (and previously to the CFO) while working to improve the consistency in risk policies across global clearing house (CCP) operations. Spearhead key derivative risk methodologies, procedures, governance, and regulatory responses while also serving as advisor to.
Atlanta, GA, US
I was onboarded to ICE to play a key leadership role in the development of a new initial margin system impacting European operations. Focus during this time was on interest-rates, energy, and equities. I led the Financial Engineering and Quantitative Research teams while researching quantitative models and delivering innovative enterprise financial.
Columbus, GA, US
l was hired to help build the Enterprise Risk Management team and establish the ALM function/Global Derivatives Framework while improving coordination with the company’s risk teams in Japan. I collaborated on preparation for IAIS and NAIC ORSA (Own Risk and Solvency Assessment) related to activities in coordination with Risk, Finance, Actuarial, and.
AGP is a company that specializes in market entry and business growth strategy for companies considering expansion into Brazil and Latin America. During this time, I led a project to analyze the expansion of a large US-based consulting firm. This included conducting market analysis, identifying the best approach to entry (greenfield operations, merger.
The Hague, South Holland, NL
I was promoted through several roles at ING culminating with VP, Head of Latin America, where I was tasked with leading risk teams in 7 countries. As VP, oversaw staff in Argentina, Brazil, Chile, Mexico, Peru, Colombia, and Uruguay with dual reporting to the ING Americas CRO and the Head of Latin America. Served on the Americas Senior Leadership Team as.
The Hague, South Holland, NL
During this time, I was tasked with ensuring regional consistency by elaborating Investment Mandates and Fund Mandates for Chile, Brazil, Mexico, and Canada. Additionally, served as a member of each region’s Investment and Asset Liability Committees.► Collaborated as a member of the investment team on all due diligence processes involving Latin America.
São Paulo, São Paulo, BR
As Risk Manager, I implemented best practices in asset management and key ING policies and procedures for risk management and compliance at SAMI (assets around BRL 5 billion). Risk was a key area after ING’s 49% acquisition of SulAmérica Seguros and merger into SAMI.
The Hague, South Holland, NL
Promoted from my role as a Trading Risk Analyst to become ING’s first-ever IIM Risk Manager and tasked with developing and implementing all risk governance for the new company established in Brazil. Earned and maintained AMP-2 Standard & Poor’s external rating for IIM (highest rating given to an independent asset manager at the time) via skillful process.
Amsterdam Zuidoost, NL
Hired to monitor market risks for the bank’s proprietary positions spanning five desks (Brady Bonds, Eurobonds, Money Markets, Foreign Exchange, and Equities).
Quick answers generated from the profile data available on this page.
Daniel Almeida, Cfa works for XP Inc..
Daniel Almeida, Cfa is listed as Partner | Head Counterparty Risk Management at XP Inc at XP Inc..
AeroLeads has found 3 work email signals at @theice.com for Daniel Almeida, Cfa at XP Inc..
AeroLeads has found 3 phone signal(s) with area code 470, 770 for Daniel Almeida, Cfa at XP Inc..
Daniel Almeida, Cfa is based in Atlanta, Georgia, United States while working with XP Inc..
Daniel Almeida, Cfa has worked for Xp Inc., Kpmg Us, Gxg, Intercontinental Exchange, and Aflac.
You can use AeroLeads to view verified contact signals for Daniel Almeida, Cfa at XP Inc., including work email, phone, and LinkedIn data when available.
Daniel Almeida, Cfa holds Msc, Mathematical Finance from Usp - Universidade De São Paulo.
Daniel Almeida, Cfa is listed with skills including Derivatives, Risk Management, Fixed Income, Financial Risk, Capital Markets, Investments, Equities, and Financial Markets.
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