2013 -2014 President and CEO @ TOV Capital Markets Inc.
2005 -2013 Chief Operating Officer and Chief Compliance Officer @
2004 -2006 Operations Manager @ Banif Primus CVC
2000 -2003 CSO @
1999 -2000 Auditor @
1995 -1996 trainee @
Jeferson Moreira Education
University of South Florida
ESL - English as a Second Language
2000-2000
Centro Universitário Fundação Santo André
BS (Major in Finance. Minor in Marketing)
1995-1999
NYU Stern School of Business
Jeferson Moreira Skills
Series 24
Series 7
Microsoft Office
Compliance
Audit
Coaching
Operations Management
Back Office
Equity Trading
Process Improvement
series 9/10
C-Level
Risk Management
FINRA
SEC
Bloomberg
Cost Control
Brokerage
Global Regulatory Compliance
Strategic Planning
Bank Secrecy Act
AML
Finance
Equities
Auditing
Trading
Anti Money Laundering
Investments
Fixed Income
Derivatives
Capital Markets
Securities
Regulatory Compliance
C Level
KYC
Compliance Advisory
Jeferson Moreira Summary
Jeferson Moreira, based in Miami, FL, US, is currently a Chief Operating Officer at Banco do Brasil Securities LLC. Jeferson Moreira brings experience from previous roles at Banco do Brasil Securities LLC, Harvard Business Review and ACAMS South Florida Chapter. Jeferson Moreira holds a 2000 - 2000 ESL - English as a Second Language @ University of South Florida. With a robust skill set that includes Series 24, Series 7, Microsoft Office, Compliance, Audit and more. Jeferson Moreira has 3 emails and 2 mobile phone numbers on RocketReach.
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