Isabel Miranda Email
Compliance Officer Global Financial Markets @ Rabobank
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Isabel Miranda Location
- Netherlands
Isabel Miranda Work
- 2020 -now Compliance Officer Global Financial Markets @
- 2023 -2023 Compliance Officer Markets @ Coöperative Rabobank U.A., New York Branch
- 2019 -2020 South America Regional Coordinator - Compliance Wholesale and Rural @
- 2018 -2020 Global Business Line Coordinator - Compliance Wholesale and Rural @
- 2019 -2019 Compliance Manager @
- 2017 -2018 Global Compliance Wholesale and Rural Advisor @
- 2011 -2017 Compliance Analyst @
- 2015 -2015 FIU BSA and AML Compliance Analyst @ Rabobank N.A.
- 2010 -2011 Compliance Intern @
- 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
- Banking Law
- OFAC
- Sanction
- Corporate Finance
- Compliance
- Compliance Monitoring
- Corporate Governance
- AML
Isabel Miranda Summary
- Isabel Miranda, based in Netherlands, is currently a Compliance Officer Global Financial Markets at Rabobank. Isabel Miranda brings experience from previous roles at Coöperative Rabobank U.A., New York Branch, Rabobank and Rabobank Australia & New Zealand. 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 2 emails on RocketReach.
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