Danila Rodrigues's Location
State of São Paulo, Brazil
Danila Rodrigues's Work
- Head of Financial Crime Compliance @ Grupo Confidence/Travelex
- Executive compliance manager @ Grupo Confidence/Travelex
- Sanctions Compliance Manager @ Santander Brasil
- Compliance Officer - FX and Trade Finance and Service @ Banco Bradesco
- Sanctions Compliance Officer @ HSBC
- Operational Risk Manager- Global Banking and Markets @ HSBC
- Operational risk analyst @ JPMorgan Chase & Co.
- Treasury Analyst @ HSBC
- Intern (Santander Brokerage) @ Santander
Danila Rodrigues's Education
- Trevisan Escola de Negócios
Pós-graduação Lato Sensu - MBA (Investigação de Fraudes)
2022 - 2023 - Fundação Instituto de Administração - FIA
Especialização (Produtos Financeiros e Gestão de Risco)
2012 - 2014 - Universidade Presbiteriana Mackenzie
Graduação (Ciencias Economicas)
2002 - 2006
Danila Rodrigues's Skills
- Risco financeiro
- Financial Risk
- Risk Management
- Derivativos
- Banking
- Financial Analysis
- Sarbanes Oxley Act
- Finance
- Microsoft Excel
- Derivatives
Danila Rodrigues's Summary
Danila Rodrigues, based in State of São Paulo, Brazil, is currently a Head of Financial Crime Compliance at Grupo Travelex, bringing experience from previous roles at Grupo Travelex, Santander Brasil, Bradesco and HSBC Bank Brasil. Danila Rodrigues holds a 2022 - 2023 Pós-graduação Lato Sensu - MBA in Investigação de Fraudes @ Trevisan Escola de Negócios. With a robust skill set that includes Risco financeiro, Financial Risk, Risk Management, Derivativos, Banking and more, Danila Rodrigues contributes valuable insights to the industry. Danila Rodrigues has 2 emails on RocketReach.
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