Carlos Nascimento's Location
Luxembourg
Carlos Nascimento's Work
- Deputy Director, Compliance Department @ Bank of China
- Compliance Manager @ Bank of China
- Compliance Manager @ State Street
- Compliance Officer @ Itaú Private Bank
- Corporate Secretary @ Maitland
- Trust and Company Administrator @ Maitland
Carlos Nascimento's Education
- Politécnico de Lisboa
BAC+4
2000 - 2004
Carlos Nascimento's Skills
- Banking
- Anti Money Laundering
- Fixed Income
- Fund Administration
- MiFID
- Offshore Drilling
- Financial Risk
- FATCA
- Financial Services
- Compliance
Carlos Nascimento's Summary
Carlos Nascimento, based in Luxembourg, is currently a Deputy Director, Compliance Department at Bank of China, bringing experience from previous roles at Bank of China, State Street, Itaú Unibanco and Maitland. Carlos Nascimento holds a 2000 - 2004 BAC+4 @ Politécnico de Lisboa. With a robust skill set that includes Banking, Anti Money Laundering, Fixed Income, Fund Administration, MiFID and more, Carlos Nascimento contributes valuable insights to the industry. Carlos Nascimento has 2 emails on RocketReach.
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