Denis Didi Email & Phone Number
Head of Compliance and AML @ credsystem
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Denis Didi Location
- State of São Paulo, Brazil
Denis Didi Work
- 2024 -now Member of the Legal and Compliance Committee @
- 2024 -now Head of Compliance and AML @
- 2024 -2024 Independent Consultant @
- 2023 -2024 Garden Leave Period @
- 2022 -2023 Director - Risk, Compliance and Information Security (CRO, CCO and CISO) @
- 2022 -2023 Vice Chairman of the Editorial Board @
- 2022 -2023 Risks and Compliance Director @
- 2020 -2022 Executive Risks and Compliance Manager @
- 2019 -2022 Commitee Member @
- 2016 -2022 Member of the Executive Committee @
- 2017 -2020 Risks and Compliance Manager @
- 2015 -2017 Risks and Internal Control Coordinator @
- 2012 -2015 Sr. Operational Risk Analyst @
- 2011 -2012 Credit Risk Analyst @
- 2008 -2011 Operational Risk Analyst @
- 2006 -2008 Corporate Credit Analyst @
- 2005 -2006 Charge Back Analyst @
- 2003 -2005 Executive Assistance @ Euro Comercio Exterior LTDA
Denis Didi Education
- FIA Business School
Postgraduate Degree (Cibersecurity)
2021-2022 - Trevisan Escola de Negócios
Risk and Compliance Management, Risk Management (Risk Management)
2013-2014 - USCS - Universidade Municipal de São Caetano do Sul
Degree in Financial Management (Banking and Financial Support Services)
2004-2009
Denis Didi Summary
- Denis Didi, based in State of São Paulo, Brazil, is currently a Head of Compliance and AML at credsystem. Denis Didi brings experience from previous roles at Abecs, Di Menezes Consultoria Empresarial, Garden leave and TC. Denis Didi holds a 2021 - 2022 Postgraduate Degree in Cibersecurity @ FIA Business School. Denis Didi has 3 emails on RocketReach.
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