Andre Natale Email & Phone Number
Professor de Complianxe @ FGV Direito Rio
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Andre Natale Location
- State of São Paulo, Brazil
Andre Natale Work
- 2018 -now Professor de Complianxe @
- 2024 -2025 Head of AML and Non Financial Risks @
- 2024 -2024 Head of Compliance, AML and Non Financial Risks @
- 2022 -2024 Chief Risk and Compliance Officer @
- 2015 -2021 Director Of Compliance @
- 2012 -2015 Regulatory and Financial Crime Compliance Senior Manager @
- 2010 -2012 Deputy Superintendent, Latin America Auditor @
- 2007 -2009 Compliance Manager @
- 2001 -2007 Compliance Officer - Advisor - Wealth Management and Brokerage @
- 1991 -2001 Audit Manager @
Andre Natale Education
- Insper
High Performance Program, Visão Estratégica e Sustentabilidade, Negociação Estratégica e Gestão de Conflitos, Gestão Pessoas (Visão Estratégica e Sustentabilidade, Negociação Estratégica e Gestão de Conflitos, Gestão Pessoas)
2012-2013 - Peking University HSBC Business School
London - Compliance Officer Advanced Development Programme
2012-2012 - Pontifícia Universidade Católica de São Paulo
Bachelor, Accounting (Accounting)
1990-1995
Andre Natale Skills
- AML
- Internal Audit
- Operational Risk
- Internal Controls
- Corporate Governance
- Anti Money Laundering
- KYC
- Auditing
- Risk Management
- Financial Risk
- Compliance
- Operational Risk Management
- Credit Risk
- Compliance Management
- External Audit
- COSO
- Critical Thinking
- Risk Assessment
- Ethics
- Financial Regulation
- Code Compliance
- Governance
- Sarbanes-Oxley Act
- Regulations
- Controle interno
- Team Leadership
- Organizing
- Compliance Audits
- Standards Compliance
- Training Skills
- Due Diligence
- Teaching Skills
- Solution Oriented
- Team Oriented
- Team Spirit
- Investments
- OFAC
- Private Banking
- IT Audit
- Financial Institutions
- USA PATRIOT Act
- COBIT
- Risco operacional
- Quality Assurance
- Anti-corruption
- Partnership Development
- Regulatory Liaison
- Sustainability
- FCPA
- Conflict Management
- Team Building
- SEC
- Consulting
- Cvm
- Brazilian
- Self Regulation
- Infrastructure
- Insurance
- Argentina
- Sales
- Brokerage
- Finance
- Oversight
- Data Mapping
- Adoption
- Crc
- Legal
- Articulation
- Assessment
- Procurement
- Regulatory Agencies
- Management
- Conciliation
- Hsbc
- Citigroup
- Compliance Officers
- Mexico
- Financial Structuring
- Rules
- Spanish
- Committees
- Investment Policy
- Regulators
- Accounting
- Human Resources
- Execution
- Methodology
- Basel II
- Uruguay
- Seminars
- Graphs
- Vi
- Consumer
- Foundation
- System
- Cell
- English
- Team Management
- Iso 9000
- Sage Act
- International Standards
- Reports
- Strategy
- Supervision
- Agreement
- Financial Crime
- FINRA
- Corporations
- Asset Management
- Training
- Policy
- Conferences
- Prosecution
- Quality Control
- System Monitoring
- Hearings
- Multinational
- Focal Point
- High Performance Computing
- Analysis
- LATAM
- Strategic Vision
- London
- Laboratory
- Concepts
- Costa Rica
- Catholicism
- Barriers
- Coordination
- Retail
- Chinese
- Communication
- Home
- Citibank
- Negotiation
- Chile
- Best Execution
- GPS
- Finite Element Analysis
- Marketing
- Drafting
- Leadership Development
- USP
- Foreign Languages
- Project
- Sarbanes Oxley Act
- House
- Conflict
- Latin America
- Data Protection Act
- Retail Banking
- Covering
- Presentations
- Suitability
- Responsibility
- Usa
- Policies and Procedures
- Distribution
- International
- Banking
- Obtain
- Kpmg
- Brazil
- Teaching
- Elaboration
- Microsoft Exchange
- Prevention
- Code of Conduct
- Materials
- Bis
- Anti Corruption
- Wealth Management
- Audit
- Asset
- Decision Making
- Financial Transactions
- Preparation Of Reports
- Ties
- Risk
- Meetings
- Mergers and Acquisitions
- Liabilities
- Recruiting
- Securities
- Conclusions
Andre Natale Summary
- Andre Natale, based in State of São Paulo, Brazil, is currently a Professor de Complianxe at Fundação Getulio Vargas. Andre Natale brings experience from previous roles at will bank, Nomad, Agrow and Julius Baer. Andre Natale holds a 2012 - 2013 High Performance Program, Visão Estratégica e Sustentabilidade, Negociação Estratégica e Gestão de Conflitos, Gestão Pessoas in Visão Estratégica e Sustentabilidade, Negociação Estratégica e Gestão de Conflitos, Gestão Pessoas @ Insper. With a robust skill set that includes AML, Internal Audit, Operational Risk, Internal Controls, Corporate Governance and more. Andre Natale has 1 emails and 1 mobile phone numbers on RocketReach.
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