Fernando Ribeiro Email & Phone Number
Membro Associado @ IBGC - Instituto Brasileiro de Governança Corporativa
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Fernando Ribeiro Location
- São Paulo, BR
Fernando Ribeiro Work
- 2025 -now Mentoria @
- 2012 -now Member Services Associate @
- 2010 -now Membro Associado @
- 2024 -2025 On Garden Leave @ On Garden Leave
- 2023 -2024 Head of Financial Crime Prevention Latam and Chief of Staff Compliance @
- 2023 -2023 Executive Director @
- 2020 -2023 Head of Compliance and Internal Controls Brazil and Wealth Management Latam @
- 2016 -2020 Compliance and Operational Risk Control @
- 2014 -2016 Financial Crime Compliance @
- 2012 -2013 Corporate Governance @
- 2008 -2010 Compliance and AML Director Brazil @
- 2007 -2010 Director of Compliance and AML Committee @
- 2006 -2008 Compliance and AML Director for Latin America @
- 2004 -2006 Compliance and AML and KYC Project Manager @
- 2002 -2004 Corporate Banking @
- now On Garden Leave
Fernando Ribeiro Education
- INSEAD
Innovation in the Age of Disruption (Digital Transformation)
2020-2020 - MIT Sloan School of Management
Digital Business Strategy (Digital Transformation)
2019-2019 - FGV - Fundação Getulio Vargas
BS (Business Administration)
- FGV - Fundação Getulio Vargas
MBA (MBA)
Fernando Ribeiro Skills
- AML
- Corporate Compliance
- Corporate Governance
- Risk
- KYC
- BSA
- Sanctions
- OFAC
- Banking Law
- Bank Secrecy Act
- Banking
- Risk Management
- Financial Risk
- Sanction
- Internal Controls
- Governance
- Capital Markets
- Operational Risk
- Securities
- Sarbanes-Oxley Act
- Compliance
- Financial Regulation
- Regulations
- Commercial Banking
- Trade Finance
- Investment Banking
- Corporate Finance
- Financial Institutions
- Investments
- Credit Risk
- Financial Services
- Due Diligence
- Basel II
- Structured Finance
- Enterprise Risk Management
- Anti Money Laundering
- USA PATRIOT Act
- Private Banking
- COSO
- Leadership
- Sales
- Strategic Planning
- Sarbanes Oxley Act
- Management
- Research
- Latin America
- Cvm
- Bacen
- CDD
- Deferred Prosecution Agreement
- Anbima
- Cease And Desist Order
- Banco Central
Fernando Ribeiro Summary
- Fernando Ribeiro, is currently a Membro Associado at IBGC - Instituto Brasileiro de Governança Corporativa. Fernando Ribeiro brings experience from previous roles at Sessão de Mentoria, Society of Corporate Compliance and Ethics (SCCE), On Garden Leave and UBS. Fernando Ribeiro holds a 2020 - 2020 Innovation in the Age of Disruption in Digital Transformation @ INSEAD. With a robust skill set that includes AML, Corporate Compliance, Corporate Governance, Risk, KYC and more. Fernando Ribeiro has 2 emails and 5 mobile phone numbers on RocketReach.
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