Guilherme Franco Email & Phone Number
Vice President - Global Head of Financial Crimes Compliance Audit @ Capital One
Guilherme Franco's Location
Key Biscayne, FL, US
Guilherme Franco's Work
- Vice President - Global Head of Financial Crimes Compliance Audit @ Capital One
- Board Advisor @ DoWallet
- Advisor - Compliance and AML @ Preventor
- Managing Director - Compliance, AML and Fraud @ JF International Compliance Services
- Managing Director - Chief Compliance Officer for Latin America @ Citi
- Chief Compliance Officer and CAMLO - Latin American and Caribbean @ PayPal
- Chief Compliance Officer, Statutory Director, CAMLO @ Goldman Sachs
- Executive Director, Deputy MLRO @ Goldman Sachs
- Senior Associate @ Taylor Wessing
- Senior Associate @ Richards Butler in association with Reed Smith LLP
Guilherme Franco's Education
- Universidade Presbiteriana Mackenzie
Juris Doctor (J.D.) (Law)
1991 - 1995 - Colégio Santo Américo em São Paulo
Guilherme Franco's Skills
- AML
- Due Diligence
- Capital Markets
- Banking
- Private Equity
- Derivatives
- Equities
- Investment Banking
- Securities
- Securities Regulation
Guilherme Franco's Summary
Guilherme Franco, based in Key Biscayne, FL, US, is currently a Vice President - Global Head of Financial Crimes Compliance Audit at Capital One, bringing experience from previous roles at DoWallet, Preventor, JF International Compliance Services and Citi. Guilherme Franco holds a 1991 - 1995 Juris Doctor (J.D.) in Law @ Universidade Presbiteriana Mackenzie. With a robust skill set that includes AML, Due Diligence, Capital Markets, Banking, Private Equity and more, Guilherme Franco contributes valuable insights to the industry. Guilherme Franco has 6 emails and 1 mobile phone number on RocketReach.
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