Isabella Carrascossa Email & Phone Number
Who is Isabella Carrascossa? Overview
A concise factual answer block for searchers comparing this professional profile.
Isabella Carrascossa is listed as New Accounts - Funds Specialist at Interactive Brokers, a with 1627 employees, based in Greater Chicago Area, United States. AeroLeads shows a matched LinkedIn profile for Isabella Carrascossa.
Isabella Carrascossa previously worked as Compliance Officer and Reviewer (project-based) at Beacon Hill Staffing Group and Judicial Law Clerk at Ministério Público Do Estado De São Paulo. Isabella Carrascossa holds Master Of Laws - Llm, General Studies from Northwestern University Pritzker School Of Law.
Email format at Interactive Brokers
This section adds company-level context without repeating Isabella Carrascossa's masked contact details.
Review company-level records connected to Isabella Carrascossa before choosing the right outreach path.
About Isabella Carrascossa
Isabella Carrascossa is a New Accounts - Funds Specialist at Interactive Brokers. She is proficient in French, German, Spanish and English.
Isabella Carrascossa's current company
Company context helps verify the profile and gives searchers a useful next step.
Isabella Carrascossa work experience
A career timeline built from the work history available for this profile.
Compliance Officer And Reviewer (Project-Based)
• Performed due diligence review in English, Spanish and Portuguese documents. Processed onboarding documentation for global financial institution in accordance with financial crime prevention regulations (Know Your Customer – KYC and Anti-Money Laundering - AML); performed analysis of Source of Wealth for high-risk brokerage applicants identifying, reporting and escalating potential problems for enhanced due diligence and fraud team. Conducted legal analysis of Brazilian lawsuits.
Judicial Law Clerk
• Criminal Practice (State crimes): researched criminal cases and statutes, drafted criminal complaint, indictment, legal memoranda in criminal cases and preliminary investigations, drafted investigative requisition to the Police Department, deposed victims in domestic violence crimes, and deposed juveniles in criminal activity;• Civil Practice: researched civil cases and statutes, drafted prosecution deferred agreements, class actions and collective redress litigation memoranda;• Government Contracting: investigated public agents’ misconduct, fraud, and disobedience to laws leading to misuse or misappropriation of public funds; drafted prosecution deferred agreements; and verified the compliance of the local government contracts with bid laws;• Environmental Law and Use of Land: negotiated agreements with local authorities, individuals and companies; conducted long term investigation of complex and illegal use of land by individuals and land developers; drafted and audited compliance plans to recover and compensate devastated areas, and to protect natural resources; requested technical opinions from regulatory agencies; negotiated agreements with authorities to regulate the use of land and to provide basic infrastructure to underserved communities.
Legal Intern
Intern, Criminal Section and Cybernetic Investigation Group, Honorable Prosecutor Ana Leticia Absy’s Office
Legal Intern
Intern, Criminal Section, Honorable Judge Guilherme Strenger’s Office
Colleagues at Interactive Brokers
Other employees you can reach at interactivebrokers.com. View company contacts for 1627 employees →
Brigitta Csiki
Colleague at Interactive BrokersToronto, Ontario, Canada
View →
SD
Soham Das
Colleague at Interactive BrokersMumbai, Maharashtra, India
View →
DV
Davide Vergnano
Colleague at Interactive BrokersChieri, Piedmont, Italy
View →
WJ
Wei Jang Lee
Colleague at Interactive BrokersSingapore
View →
JS
John Shine
Colleague at Interactive BrokersGreater Stockholm Metropolitan Area, Sweden
View →
HL
Hristo L L
Colleague at Interactive BrokersOranjestad, Aruba
View →
SR
Sue Russo
Colleague at Interactive BrokersRidgefield, Connecticut, United States
View →
WH
Wing Ho Lo
Colleague at Interactive BrokersHong Kong Sar, Hong Kong
View →
DK
Diksha Koolwal
Colleague at Interactive BrokersMumbai, Maharashtra, India
View →
JC
Julio Cesar Tortoro Ribeiro
Colleague at Interactive BrokersSão Paulo, Brazil
View →
Isabella Carrascossa education
Master Of Laws - Llm, General Studies
Bachelor Of Laws - Llb
Criminal Justice/Law Enforcement Administration
Frequently asked questions about Isabella Carrascossa
Quick answers generated from the profile data available on this page.
What company does Isabella Carrascossa work for?
Isabella Carrascossa works for Interactive Brokers.
What is Isabella Carrascossa's role at Interactive Brokers?
Isabella Carrascossa is listed as New Accounts - Funds Specialist at Interactive Brokers.
Where is Isabella Carrascossa based?
Isabella Carrascossa is based in Greater Chicago Area, United States while working with Interactive Brokers.
What companies has Isabella Carrascossa worked for?
Isabella Carrascossa has worked for Interactive Brokers, Beacon Hill Staffing Group, Ministério Público Do Estado De São Paulo, Ministério Público Federal, and Tribunal De Justiça De São Paulo.
Who are Isabella Carrascossa's colleagues at Interactive Brokers?
Isabella Carrascossa's colleagues at Interactive Brokers include Brigitta Csiki, Soham Das, Davide Vergnano, Wei Jang Lee, and John Shine.
How can I contact Isabella Carrascossa?
You can use AeroLeads to view verified contact signals for Isabella Carrascossa at Interactive Brokers, including work email, phone, and LinkedIn data when available.
What schools did Isabella Carrascossa attend?
Isabella Carrascossa holds Master Of Laws - Llm, General Studies from Northwestern University Pritzker School Of Law.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial