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 @ Rabobank
2023 - 2023 Compliance Officer Markets @ Coöperative Rabobank U.A., New York Branch
2019 - 2020 South America Regional Coordinator - Compliance Wholesale and Rural @ Rabobank

2018 - 2020 Global Business Line Coordinator - Compliance Wholesale and Rural @ Rabobank
2019 - 2019 Compliance Manager @ Rabobank Australia & New Zealand
2017 - 2018 Global Compliance Wholesale and Rural Advisor @ Rabobank
2011 - 2017 Compliance Analyst @ Rabobank
2015 - 2015 FIU BSA and AML Compliance Analyst @ Rabobank N.A.
2010 - 2011 Compliance Intern @ Rabobank
2008 - 2009 Financial department Assistant @ Pereira de Carvalho e Monteiro Galvão Advogados

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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

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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.

Isabel Miranda Emails

Found 2 emails

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Geert Embrechts

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