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Daniela Minotti De Mattos Email & Phone Number
Cash and Trade Proc Int Analyst
at
Citi
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Cash and Trade Proc Int Analyst
Location
Greater Tampa Bay Area, United States, United States
Company size
Who is Daniela Minotti De Mattos? Overview
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Quick answer
Daniela Minotti De Mattos is listed as Cash and Trade Proc Int Analyst at Citi, a company with 201877 employees, based in Greater Tampa Bay Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Daniela Minotti De Mattos.
Daniela Minotti De Mattos previously worked as Cash & Trade Proc Int Analyst at Citi and Estate Unit Analyst - IPB at Citi. Daniela Minotti De Mattos holds Regulatory Compliance - Coursera from University Of Pennsylvania.
Company email context
Email format at Citi
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Citi
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Profile bio
About Daniela Minotti De Mattos
Dynamic and results oriented professional with 13+ years of relevant experience in Legal, Financial, Compliance, Risk Management and Administrative areas in multiple industries. Proven ability in managing multiple priorities, adapting to changing environments, managing people and processes to deliver results to the business. Qualifications▪ Trilingual English, Spanish and Portuguese▪ Knowledgeable of PC Software▪ Customer service & collaborative mindset ▪ Ability to work a fast-paced environment autonomously▪ Ability to prioritize and handle escalations in a timely manner▪ ACAMS - AML certification ▪ Provide accurate, informative, and concise communication when presenting
Listed skills include Retirement, Payments, Contract Law, Employment Law, and 26 others.
Current workplace
Daniela Minotti De Mattos's current company
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Citi
8 roles
Daniela Minotti De Mattos work experience
A career timeline built from the work history available for this profile.
Cash & Trade Proc Int Analyst
Estate Unit Analyst - Ipb
Review and verify international documentation to confirm the authenticity of the documents, using external data sources combined with my bank procedures and processes verification.Lead customer experience calls, claims, internal and external customers analysis daily.Accountable and empowered to solve independently problems and recommend.
Aug 2020 - Dec 2023
Securities & Derivatives Settlement Jr.
Support LATAM Agency & Trust Operational activities end-to-end, including the process of coordinating with other teams based on a different country to ensure compliance. Perform operational deal implementation and deal termination activities related to the Agency & Trust product in Latin America. Perform payment/transfers for Agency & Trust area complying.
May 2018 - Nov 2019
Customer Research Analyst
Conducts research thoroughly by reviewing a holistic view of the affected client’s relationship, account notes, operating systems and/or applications.Ensures all cases for the department are worked and resolved within the established Service Level Agreement (SLA) for the respective case type. Ensures 90% of cases assigned are closed/resolved within SLAs..
Oct 2016 - May 2018
Attorney – Specialized In Civil Law
Gueller, Portanova & Assoc. Law Firm
.Managed civil cases, social welfare institution and labor law, with more than 500 cases under direct responsibility.Negotiated all legal services’ contracts.Provided legal counseling to clients, and attended court sessions.Followed up on the administrative and judicial lawsuits, always meeting deadlines.Worked directly in retirement cases between clients.
Sep 2008 - Aug 2009
Attorney – Specialized In Banking Litigation
Arnor Serafim Associated Attorneys - Law Firm
.Represented banks in finance process litigations.Analyzed and prepared petitions and legal advice.Consulted with peers on specialized legal issues to verify bases for legal proceedings
Jan 2007 - Jan 2008
Paralegal
Gueller, Portanova & Assoc. - Law Firm
.Coordinated deadlines for 500 processes.Researched doctrine and jurisprudence to support attorneys in preparing litigations.Prepared and reviewed documentation for litigation processes.Supported attorneys in small litigation cases
Aug 2006 - May 2007
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
AA
Abdennasser Attari
Colleague at Citi
Morocco, Morocco
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ZM
Zygmunt Maciejewski
Colleague at Citi
Warsaw, Mazowieckie, Poland, Poland
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CK
Chiranjeev Kumar
Colleague at Citi
Hong Kong, Hong Kong SAR, Hong Kong
View →
VP
Vijay Parthasarathy
Colleague at Citi
Mumbai, Maharashtra, India, India
View →
LC
Lilo Cervantes
Colleague at Citi
Mexico City, Mexico, Mexico
View →
DV
Dinesh Vekaria
Colleague at Citi
United Kingdom, United Kingdom
View →
TA
Tharini A
Colleague at Citi
Bengaluru, Karnataka, India, India
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CJ
Clover Joseph
Colleague at Citi
New York, New York, United States, United States
View →
JL
Janty Laelianus
Colleague at Citi
Jakarta, Jakarta, Indonesia, Indonesia
View →
YM
Yajaira Moreno
Colleague at Citi
Panama City, Panamá, Panama, Panama
View →
Abdennasser Attari
Colleague at Citi
Morocco, Morocco
View →
ZM
Zygmunt Maciejewski
Colleague at Citi
Warsaw, Mazowieckie, Poland, Poland
View →
CK
Chiranjeev Kumar
Colleague at Citi
Hong Kong, Hong Kong SAR, Hong Kong
View →
VP
Vijay Parthasarathy
Colleague at Citi
Mumbai, Maharashtra, India, India
View →
LC
Lilo Cervantes
Colleague at Citi
Mexico City, Mexico, Mexico
View →
DV
Dinesh Vekaria
Colleague at Citi
United Kingdom, United Kingdom
View →
TA
Tharini A
Colleague at Citi
Bengaluru, Karnataka, India, India
View →
CJ
Clover Joseph
Colleague at Citi
New York, New York, United States, United States
View →
JL
Janty Laelianus
Colleague at Citi
Jakarta, Jakarta, Indonesia, Indonesia
View →
YM
Yajaira Moreno
Colleague at Citi
Panama City, Panamá, Panama, Panama
View →
6 education records
Daniela Minotti De Mattos education
Regulatory Compliance - Coursera
Master Of Business Administration And Finance - Mba, Management And Finance
Specialization In Civil Law, Civil Law
Bachelor'S Degree In Judicial And Social Sciences, Law
Certification, Aml
Acams
Paralegal, Legal Studies, General
FAQ
Frequently asked questions about Daniela Minotti De Mattos
Quick answers generated from the profile data available on this page.
What company does Daniela Minotti De Mattos work for?
Daniela Minotti De Mattos works for Citi.
What is Daniela Minotti De Mattos's role at Citi?
Daniela Minotti De Mattos is listed as Cash and Trade Proc Int Analyst at Citi.
Where is Daniela Minotti De Mattos based?
Daniela Minotti De Mattos is based in Greater Tampa Bay Area, United States, United States while working with Citi.
What companies has Daniela Minotti De Mattos worked for?
Daniela Minotti De Mattos has worked for Citi, Gueller, Portanova & Assoc. Law Firm, Arnor Serafim Associated Attorneys - Law Firm, and Gueller, Portanova & Assoc. - Law Firm.
Who are Daniela Minotti De Mattos's colleagues at Citi?
Daniela Minotti De Mattos's colleagues at Citi include Abdennasser Attari, Zygmunt Maciejewski, Chiranjeev Kumar, Vijay Parthasarathy, and Lilo Cervantes.
How can I contact Daniela Minotti De Mattos?
You can use AeroLeads to view verified contact signals for Daniela Minotti De Mattos at Citi, including work email, phone, and LinkedIn data when available.
What schools did Daniela Minotti De Mattos attend?
Daniela Minotti De Mattos holds Regulatory Compliance - Coursera from University Of Pennsylvania.
What skills is Daniela Minotti De Mattos known for?
Daniela Minotti De Mattos is listed with skills including Retirement, Payments, Contract Law, Employment Law, Administrative Assistance, Administration, Teaching Adults, and Finance.
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