Cristina Perpétuo Wiseman's Location
London, England, United Kingdom
Cristina Perpétuo Wiseman's Work
- Head of Compliance Europe @ Bank ABC (ABC International Bank)
- Head of Compliance and MLRO @ Zenith Bank (UK) Limited.
- Senior Manager - Head of Operations and Control, Compliance Officer, MLRO @ Banco Internacional do Funchal, S.A. - Banif
- Branch Manager @ Banif Investment Banking
- Head of Settlements and Derivatives @ NOVO BANCO
- Assistant Manager - Compliance and Operations @ NOVO BANCO
- Assistant Manager - Treasury Back Office @ NOVO BANCO
Cristina Perpétuo Wiseman's Education
- Alliance Manchester Business School
Specialist Certificate - Conduct Risk (Merit)
2020 - 2020 - Alliance Manchester Business School
Specialist Certificate - Managing Money Laundering Risks in Correspondent Banking (Distinction)
2017 - 2017 - Alliance Manchester Business School
Specialist Certificate - Managing Sanctions Risk (Distinction)
2016 - 2016
- ASK Europe
Executive + Leadership Development (Executive coaching programme)
2014 - 2016 - University of West London
BSc (Hons) (Nutritional Medicine)
2005 - 2010 - Chartered Institute for Securities and Investment (CISI)
Registered Representative (SFA Securities & Financial Derivatives Representative Exams)
2001 - 2001 - Compliance Institute
Associateship - ACoI (Compliance Risk Management)
1992 - 1994 - University of Reading
Diploma (International Capital Markets)
1991 - 1992 - Birkbeck, University of London
BSc (Hons) (Finance & Economics)
1988 - 1992
Cristina Perpétuo Wiseman's Skills
- Investment Banking
- BSC
- Settlement
- Anti Money Laundering
- Fixed Income
- Money Market
- Risk Management
- KYC
- Core Banking
- Operational Risk Management
Cristina Perpétuo Wiseman's Summary
Cristina Perpétuo Wiseman, based in London, England, United Kingdom, is currently a Head of Compliance Europe at Bank ABC (ABC International Bank), bringing experience from previous roles at Zenith Bank (UK) Limited., Banco Internacional do Funchal, S.A. - Banif, Banif Investment Banking and Banco Espirito Santo. Cristina Perpétuo Wiseman holds a 2020 - 2020 Specialist Certificate - Conduct Risk in Merit @ Alliance Manchester Business School. With a robust skill set that includes Investment Banking, BSC, Settlement, Anti Money Laundering, Fixed Income and more, Cristina Perpétuo Wiseman contributes valuable insights to the industry. Cristina Perpétuo Wiseman has 2 emails on RocketReach.
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