Gabriel Ferreira's Location
United Kingdom
Gabriel Ferreira's Work
- Director, Financial Crime Compliance, EMEA @ FTI Consulting
- Manager, Financial Crime Compliance @ Capco
- Financial Crime SME @ Intesa Sanpaolo
- Financial Crime Specialist @ Malta Financial Services Authority
- Financial Crime Specialist @ Financial Conduct Authority
- Transaction Monitoring and Investigations' SME @ Credit Suisse
- Transaction Monitoring SME @ HSBC Private Bank Ltd
- Transaction Monitoring Senior Analyst @ JPMorgan Chase & Co.
- Senior EDD Analyst, EMEA region @ Acuris Risk Intelligence
Gabriel Ferreira's Education
- University of Minho
BEcon
2006 - 2010
Gabriel Ferreira's Skills
- Financial Risk
- AML
- Anti Bribery and Corruption
- Due Diligence
- Compliance
- Regulatory Guidelines
- Economic and Trade Sanctions
- Foreign Policy
- Political Risk Analysis
- International Relations
Gabriel Ferreira's Summary
Gabriel Ferreira, based in United Kingdom, is currently a Director, Financial Crime Compliance, EMEA at FTI Consulting, bringing experience from previous roles at Capco, Intesa Sanpaolo, Malta Financial Services Authority and Financial Conduct Authority. Gabriel Ferreira holds a 2006 - 2010 BEcon @ University of Minho. With a robust skill set that includes Financial Risk, AML, Anti Bribery and Corruption, Due Diligence, Compliance and more, Gabriel Ferreira contributes valuable insights to the industry. Gabriel Ferreira has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Gabriel Ferreira you were looking for?
Find contact details for 700 million professionals.
Others Named Gabriel Ferreira
-
3
-
ViewGabriel Ferreira Brito
Software Engineer at Kuehne+Nagel
Sao Bernardo Do Campo, Sao Paulo, Brazil13 -
1
-
1
-
34
-
1
-
View
Gabriel Ferreira
Hardware Development Engineer at E3/DC I HagerEnergy GmbH
Osnabruck, Niedersachsen, Germany33 -
23
People Like Gabriel Ferreira
-
ViewSamir Cooraban
Financial Crime Compliance Advisory (EMEA) at Nomura
London, England, United Kingdom1 -
21
-
ViewNea-Bc Lisa O'Connor
Senior Managing Director at Fti Consulting
Boston, Massachusetts, United States1 -
21
-
13
-
ViewArthur Jiggins-Roffey
Director - Financial Crime Compliance at Standard Chartered Bank
London, England, United Kingdom1 -
12
-
32
Top FTI Consulting Employees
-
View
Steven Fisher
Managing Director and Partner, Blockchain and Digital Assets at FTI Consulting
Marlborough, MA, US43 -
View
Jamie Gorman
Managing Director - Corporate Finance | Telecom, Media and Technology at FTI Consulting
New York, New York, United States34 -
View
Kerry Held
Managing Director, People + Transformation at FTI Consulting
New York, New York, United States13 -
15+
-
15
-
34
-
ViewOscar Mascarenhas
Managing Director, FTI Consulting at FTI Consulting
Houston, Texas, United States22 -
31
-
31
-
View
Brian Schoenbaechler
Managing Director in Corporate Finance and Business Transformation at FTI Consulting
Mableton, Georgia, United States25+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
