Isabel Miranda Location
Amsterdam, NH, NL
Isabel Miranda Work
- 2020 - now Compliance Officer Global Financial Markets @ Rabobank
- 2019 - 2020 South America Regional Coordinator - Compliance Wholesale and Rural @ Rabobank
- 2018 - 2020 Global Business Line Coordinator - Compliance Wholesale and Rural @ Rabobank
- 2017 - 2018 Global Compliance Wholesale and Rural Advisor @ Rabobank
- 2011 - 2017 Compliance Analyst @ Rabobank
- 2010 - 2011 Compliance Intern @ Rabobank
- 2019 - 2019 Compliance Manager @ Rabobank Australia & New Zealand
- 2015 - 2015 AML Compliance Analyst @ Rabobank N.A.
- 2008 - 2009 Financial department Assistant @ Pereira de Carvalho e Monteiro Galvão Advogados
Isabel Miranda Education
- Insper
Master of Laws (LLM) (Financial and Capital Markets Law)
2015 - 2016 - Universidade Presbiteriana Mackenzie
Bachelor of Laws (LLB) (Legal Studies, General)
2009 - 2013 - London School of English - London, UK
English for Young Lawyers (International Law and Legal Studies)
2012 - 2012
Isabel Miranda Skills
- Due Diligence
- Banking
- Risk Management
- Financial Risk
- Regulatory Affairs
- Anti Money Laundering
- Legal Compliance
- KYC
- Corporate Law
- Financial Regulation
Isabel Miranda Summary
Isabel Miranda, based in Amsterdam, NH, NL, is currently a Compliance Officer Global Financial Markets at Rabobank. Isabel Miranda brings experience from previous roles at Rabobank. Isabel Miranda holds a 2015 - 2016 Master of Laws (LLM) in Financial and Capital Markets Law @ Insper. With a robust skill set that includes Due Diligence, Banking, Risk Management, Financial Risk, Regulatory Affairs and more. Isabel Miranda has 3 emails on RocketReach.
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