Daniel Pontes Email
Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) @ SWAP One
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Daniel Pontes Location
- State of São Paulo, Brazil
Daniel Pontes Work
- Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) @ (April 2026 - Present)
- Chief Operating Officer @ (March 2017 - April 2026)
- Derivatives and FX Sales Trader @ (October 2015 - February 2017)
- FX Sales Trader (Vendas de Produtos de Câmbio) @ (February 2011 - October 2015)
- Trainee @ (September 2010 - March 2011)
Daniel Pontes Education
- Pontifícia Universidade Católica de São Paulo
Ciências Econômicas (Economia)
2014-2019
Daniel Pontes Skills
- Análise financeira
- Atendimento ao Cliente
- Banking
- Bloomberg Terminal
- Business Planning
- Capital Markets
- Corporate Finance
- Customer Service
- Derivatives
- Derivativos
- Economia
- Excel
- FX Options
- Financial Analysis
- Financial Statements
- Finanças corporativas
- Gestão de carteiras
- Investment Banking
- Mercado de capitais
- Mercados financeiros
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Opções FX
- PowerPoint
- Private Banking
- Reuters
- Serviços bancários
- Serviços bancários privados
- Tesouraria
- Word
Daniel Pontes Summary
- Daniel Pontes, based in State of São Paulo, Brazil, is currently a Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) at SWAP Câmbio. Daniel Pontes brings experience from previous roles at SWAP Câmbio, Banco Santander and PwC. Daniel Pontes holds a 2014 - 2019 Ciências Econômicas in Economia @ Pontifícia Universidade Católica de São Paulo. With a robust skill set that includes Análise financeira, Atendimento ao Cliente, Banking, Bloomberg Terminal, Business Planning and more. Daniel Pontes has 2 emails on RocketReach.
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