AeroLeads people directory · profile
Margarida S. Email & Phone Number
Co-Founder
at
DALET Services
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Who is Margarida S.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Margarida S. is listed as Co-Founder at DALET Services, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Margarida S..
Margarida S. previously worked as Founder at Aurora Consultoria Em Gestao Empresarial Ltda. and Garden leave at Julius Baer. Margarida S. holds Iag Master, Finance from Pontifícia Universidade Católica Do Rio De Janeiro.
Company email context
Email format at DALET Services
This section adds company-level context without repeating Margarida S.'s masked contact details.
DALET Services
Review company-level records connected to Margarida S. before choosing the right outreach path.
Profile bio
About Margarida S.
Compliance, Anti Corruption and Risk Management professional with 23 years of experience in Financial Markets and Infrastructure.
Current workplace
Margarida S.'s current company
Company context helps verify the profile and gives searchers a useful next step.
17 roles
Margarida S. work experience
A career timeline built from the work history available for this profile.
Co-Founder
Current
Apr 2024 - Present
Founder
Current
Aurora Consultoria Em Gestao Empresarial Ltda.
Aug 2023 - Present
Garden Leave
Dec 2023 - Feb 2024
Sep 2020 - Feb 2024
Board Member
Board Member, Chairman of the Audit Committee. Mission related to support minor shareholders achieve a governance shift after reported mismanagement. Objective successfully accomplished.
Dec 2020 - May 2021
Global Chief Integrity And Risk Officer
Responsible for the design, implementation and oversight of the Global Integrity (Compliance & Risk Management) and Internal Audit Programs at Odebrecht Engenharia e Construcao in the aftermath of the US DoJ and Brazil MPF Plea Agreements as well as in response to agreements with World Bank, IDB and JICA.
Apr 2018 - Aug 2020
Brazil & Latam Chief Compliance Officer - Managing Director
Citi Latam Chief Compliance Officer - Managing Director - Executive Board Member. Oversight of the Independent Compliance Risk Management Program across 20+ Latam countries including direct responsibility as Statutory Director over the Brazil Compliance and AML programs. Started my career at Citigroup as Chief Compliance Officer at the Asset Management.
Jul 2004 - Mar 2018
Brazil And South Cluster Chief Compliance Officer - Managing Director
Chief Compliance and AML Officer - Managing Director - Citibank Brazil, Compliance oversight South Cluster (Argentina, Paraguay and Uruguay)
Sep 2014 - Jun 2017
Senior Compliance Officer
Oct 2011 - Sep 2013
Apr 2010 - Oct 2011
Compliance & Controls Head - Wealth Management And Sfs (Brazil)
Compliance and Controls Head for Citi Wealth Management (Brazil), Securities and Funds Services (Brazil) and CitiPrevi (Citi Brazil employee's 401k) until March 2010 when joined the Wealth Management Latam Compliance team based in New York.
Oct 2007 - Mar 2010
Chief Compliance Officer
Chief Compliance Officer and Executive Committee Member with responsibilities over the asset management business for Brazil and, later on, Latam. Part of the leadership team covering the sale of the fiduciary business to Legg Mason/Western Asset.
Jul 2004 - Dec 2005
Latin America Insurance Compliance Head
Compliance and AML coverage of insurance and pension products manufactured and/or distributed by HSBC in Argentina, Brazil and Mexico.
Sep 2013 - Aug 2014
Dec 2005 - Sep 2007
Compliance Head Latam
Citigroup Asset Management
Compliance Head - CAM Brazil (2004), CAM LatAm (2005).
Jun 2004 - Nov 2005
Compliance Officer
Compliance Officer at ABN Amro Private Bank, ABN Amro Asset Management (Sao Paulo, Brazil). Assistant Equity Research at ABN Amro Securities.
Jul 1998 - Jun 2004
2 education records
Margarida S. education
Iag Master, Finance
Pontifícia Universidade Católica Do Rio De Janeiro
Bachelor Of Arts - Ba, Economics
Faculdade Candido Mendes
FAQ
Frequently asked questions about Margarida S.
Quick answers generated from the profile data available on this page.
What company does Margarida S. work for?
Margarida S. works for DALET Services.
What is Margarida S.'s role at DALET Services?
Margarida S. is listed as Co-Founder at DALET Services.
Where is Margarida S. based?
Margarida S. is based in São Paulo, São Paulo, Brazil while working with DALET Services.
What companies has Margarida S. worked for?
Margarida S. has worked for Dalet Services, Aurora Consultoria Em Gestao Empresarial Ltda., Julius Baer, Abengoa, and Odebrecht Engenharia E Construção.
How can I contact Margarida S.?
You can use AeroLeads to view verified contact signals for Margarida S. at DALET Services, including work email, phone, and LinkedIn data when available.
What schools did Margarida S. attend?
Margarida S. holds Iag Master, Finance from Pontifícia Universidade Católica Do Rio De Janeiro.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial