Margarida S.

Margarida S. Email and Phone Number

Co-Founder @ DALET Services
State of São Paulo, Brazil
Margarida S.'s Location
São Paulo, São Paulo, Brazil, Brazil
About Margarida S.

Compliance, Anti Corruption and Risk Management professional with 23 years of experience in Financial Markets and Infrastructure.

Margarida S.'s Current Company Details
DALET Services

Dalet Services

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Co-Founder
State of São Paulo, Brazil
Margarida S. Work Experience Details
  • Dalet Services
    Co-Founder
    Dalet Services
    State Of São Paulo, Brazil
  • Dalet Services
    Co-Founder
    Dalet Services Apr 2024 - Present
  • Aurora Consultoria Em Gestao Empresarial Ltda.
    Founder
    Aurora Consultoria Em Gestao Empresarial Ltda. Aug 2023 - Present
  • Julius Baer
    Garden Leave
    Julius Baer Dec 2023 - Feb 2024
    Zurich, Zürich, Ch
  • Julius Baer
    Chief Risk Officer (Cro) Brazil
    Julius Baer Sep 2020 - Feb 2024
    Zurich, Zürich, Ch
    CRO for the JB franchise in Brazil.
  • Abengoa
    Board Member
    Abengoa Dec 2020 - May 2021
    Seville, Seville, Es
    Board Member, Chairman of the Audit Committee. Mission related to support minor shareholders achieve a governance shift after reported mismanagement. Objective successfully accomplished.
  • Odebrecht Engenharia E Construção
    Global Chief Integrity And Risk Officer
    Odebrecht Engenharia E Construção Apr 2018 - Aug 2020
    São Paulo, Sp, Br
    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.
  • Citi
    Brazil & Latam Chief Compliance Officer - Managing Director
    Citi Jul 2004 - Mar 2018
    New York, New York, Us
    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 business.
  • Citi
    Brazil And South Cluster Chief Compliance Officer - Managing Director
    Citi Sep 2014 - Jun 2017
    New York, New York, Us
    Chief Compliance and AML Officer - Managing Director - Citibank Brazil, Compliance oversight South Cluster (Argentina, Paraguay and Uruguay)
  • Citi
    Senior Compliance Officer
    Citi Oct 2011 - Sep 2013
    New York, New York, Us
  • Citi
    Senior Compliance Officer
    Citi Apr 2010 - Oct 2011
    New York, New York, Us
    Wealth Management Latam
  • Citi
    Compliance & Controls Head - Wealth Management And Sfs (Brazil)
    Citi Oct 2007 - Mar 2010
    New York, New York, Us
    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.
  • Citi
    Chief Compliance Officer
    Citi Jul 2004 - Dec 2005
    New York, New York, Us
    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.
  • Hsbc Retail Banking And Wealth Management
    Latin America Insurance Compliance Head
    Hsbc Retail Banking And Wealth Management Sep 2013 - Aug 2014
    London, Gb
    Compliance and AML coverage of insurance and pension products manufactured and/or distributed by HSBC in Argentina, Brazil and Mexico.
  • Western Asset Management
    Compliance Controls Head
    Western Asset Management Dec 2005 - Sep 2007
    Pasadena, California, Us
    Compliance Controls Head for WAM Brazil.
  • Citigroup Asset Management
    Compliance Head Latam
    Citigroup Asset Management Jun 2004 - Nov 2005
    Compliance Head - CAM Brazil (2004), CAM LatAm (2005).
  • Abn Amro Bank
    Compliance Officer
    Abn Amro Bank Jul 1998 - Jun 2004
    Amsterdam, Nl
    Compliance Officer at ABN Amro Private Bank, ABN Amro Asset Management (Sao Paulo, Brazil). Assistant Equity Research at ABN Amro Securities.

Margarida S. Education Details

  • Pontifícia Universidade Católica Do Rio De Janeiro
    Pontifícia Universidade Católica Do Rio De Janeiro
    Finance
  • Faculdade Candido Mendes
    Faculdade Candido Mendes
    Economics

Frequently Asked Questions about Margarida S.

What company does Margarida S. work for?

Margarida S. works for Dalet Services

What is Margarida S.'s role at the current company?

Margarida S.'s current role is Co-Founder.

What schools did Margarida S. attend?

Margarida S. attended Pontifícia Universidade Católica Do Rio De Janeiro, Faculdade Candido Mendes.

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