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Fernanda Gonzaga is listed as Gerente Compliance | Gerente Riscos | Compliance | KYC | AML | Suitability | Risco Regulatório | Risco Operacional | ESG | Diversidade e Inclusão based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Fernanda Gonzaga.
Fernanda Gonzaga previously worked as Gerente Business Support & Controls WM at Bnp Paribas Wealth Management and Compliance Officer at Ubs. Fernanda Gonzaga holds Executive Mba, História from Fundação Getulio Vargas.
Relevant experience in Compliance acquired in international financial institutions. Acting in the evaluation and mitigation of regulatory and reputational risks, implementation and evaluation of internal controls, active participation in complaint channels and product committees.Responsible for developing materials and providing training. Ability in interpersonal relationships, writing, diction and argumentation.Excellent ability to learn and enthusiasm to work in groups. Recognized by managers through periodic evaluations as a committed professional, of excellent character, disseminating ethical behavior. Dynamic, proactive and with great potential for analysis, filtering and synthesis.
A career timeline built from the work history available for this profile.
São Paulo, Brasil
Responsável pelas atividades de Compliance e Risco Operacional com o objetivo de identificar, monitorar e mitigar todos os riscos inerentes ao negócio, suportar o time comercial e liderar três times com 12 colaboradores.
São Paulo
Responsible for the entire Annual Periodic Review process of all Private Bank clients. Ensure that the regulatory trilogy accepts, monitors and communicates with the highest risk mitigation possible.Encourage the commercial area to revisit its customers periodically by reinforcing the KYC policy, record all impressions with rich detail and quality of information in the overall system.To reassess the client's profile in order to identify relevant changes that require the approval of various allocations. (Change of equity, corporate, change of geography, immaterial / sensitive movements).Update media searches for all members of the relationship as well as check all available restrictive lists.Ensure that all reviews are finalized on time, with excellence in quality and adherence to policies.Work together with the business team to protect the reputation of the institution. Recognized as the focal point of excellence for the issues at hand.Experience in research tools like World Check, Lexis Nexis, Duns, One Source, Serasa, Factiva, Detec, courts, regulators and international scholarships, etc.
São Paulo E Região, Brasil
Evaluation of risk prevention of money laundering, combating terrorism financing and compliance. Analyzes and opinions for the implementation and revision of products and services.Identification and analysis of Operational Risks, Internal Controls and process mapping, creation of methodologies for process and project risk assessmentDaily communication to COAF of timely and good faith operations and technical advice to backoffices.Performance in the Money Laundering Prevention Cell (PLD) in systemic and media monitoring.Relationship with regulatory and supervisory bodies, as well as the monitoring of their audits.Visit and training in high risk geographies, enabling the commercial area to identify and treat potential risks.
São Paulo Area, Brazil
Acting in the International Project for Reputational Risk Management and Compliance, aiming at identifying and combating clients involved in financial fraud, money laundering and other image risks. Identify and analyze complex corporate structures of national and international companies, with the objective of identifying the final beneficiaries and possible PEPs (People with Political Exposure), and ensuring adherence to the global programs of risk management and internal controls.Preparation and execution of training, lectures and didactic materials for dissemination, awareness and advice to managers and employees regarding the culture of Compliance and Prevention of Money Laundering, prioritizing the ethical, professional conduct and best practices in the conduct of the processes.
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Fernanda Gonzaga is listed as Gerente Compliance | Gerente Riscos | Compliance | KYC | AML | Suitability | Risco Regulatório | Risco Operacional | ESG | Diversidade e Inclusão.
Fernanda Gonzaga is based in São Paulo, Brazil.
Fernanda Gonzaga has worked for Bnp Paribas Wealth Management, Ubs, Citi, Banco Santander, and Abn Amro Bank N.V..
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Fernanda Gonzaga holds Executive Mba, História from Fundação Getulio Vargas.
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