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
- 2026 -now Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) @
- 2017 -2026 COO @
- 2015 -2017 Derivatives and FX Sales Trader @
- 2011 -2015 FX Sales Trader (Vendas de Produtos de Câmbio) @
- 2010 -2011 Trainee @
Daniel Pontes Education
- Pontifícia Universidade Católica de São Paulo
Bachelor of Economic Sciences (Economics)
2014-2019
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, Santander Bank and Pricewaterhouse Coppers (PwC). Daniel Pontes holds a 2014 - 2019 Bachelor of Economic Sciences in Economics @ Pontifícia Universidade Católica de São Paulo. Daniel Pontes has 1 emails on RocketReach.
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