Compliance, Anti Corruption and Risk Management professional with 23 years of experience in Financial Markets and Infrastructure.
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Co-FounderDalet ServicesState Of São Paulo, Brazil -
Co-FounderDalet Services Apr 2024 - Present -
FounderAurora Consultoria Em Gestao Empresarial Ltda. Aug 2023 - Present
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Garden LeaveJulius Baer Dec 2023 - Feb 2024Zurich, Zürich, Ch -
Chief Risk Officer (Cro) BrazilJulius Baer Sep 2020 - Feb 2024Zurich, Zürich, ChCRO for the JB franchise in Brazil. -
Board MemberAbengoa Dec 2020 - May 2021Seville, Seville, EsBoard Member, Chairman of the Audit Committee. Mission related to support minor shareholders achieve a governance shift after reported mismanagement. Objective successfully accomplished. -
Global Chief Integrity And Risk OfficerOdebrecht Engenharia E Construção Apr 2018 - Aug 2020São Paulo, Sp, BrResponsible 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. -
Brazil & Latam Chief Compliance Officer - Managing DirectorCiti Jul 2004 - Mar 2018New York, New York, UsCiti 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. -
Brazil And South Cluster Chief Compliance Officer - Managing DirectorCiti Sep 2014 - Jun 2017New York, New York, UsChief Compliance and AML Officer - Managing Director - Citibank Brazil, Compliance oversight South Cluster (Argentina, Paraguay and Uruguay) -
Senior Compliance OfficerCiti Oct 2011 - Sep 2013New York, New York, Us -
Senior Compliance OfficerCiti Apr 2010 - Oct 2011New York, New York, UsWealth Management Latam -
Compliance & Controls Head - Wealth Management And Sfs (Brazil)Citi Oct 2007 - Mar 2010New York, New York, UsCompliance 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. -
Chief Compliance OfficerCiti Jul 2004 - Dec 2005New York, New York, UsChief 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. -
Latin America Insurance Compliance HeadHsbc Retail Banking And Wealth Management Sep 2013 - Aug 2014London, GbCompliance and AML coverage of insurance and pension products manufactured and/or distributed by HSBC in Argentina, Brazil and Mexico. -
Compliance Controls HeadWestern Asset Management Dec 2005 - Sep 2007Pasadena, California, UsCompliance Controls Head for WAM Brazil. -
Compliance Head LatamCitigroup Asset Management Jun 2004 - Nov 2005Compliance Head - CAM Brazil (2004), CAM LatAm (2005).
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Compliance OfficerAbn Amro Bank Jul 1998 - Jun 2004Amsterdam, NlCompliance Officer at ABN Amro Private Bank, ABN Amro Asset Management (Sao Paulo, Brazil). Assistant Equity Research at ABN Amro Securities.
Margarida S. Education Details
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Pontifícia Universidade Católica Do Rio De JaneiroFinance -
Faculdade Candido MendesEconomics
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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