Margarida Smith Email & Phone Number
Chief Risk Officer @ Julius Baer
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Margarida Smith Location
- Sao Paulo, Sao Paulo, Brazil
Margarida Smith Work
- now Chief Risk Officer @
- 2018 -now Global Chief Compliance Officer @
- 2014 -2018 Brazil and Latam Chief Compliance Officer - Managing Director @
- 2013 -2014 Latin America Insurance Compliance Head @
- 2010 -2011 Senior Compliance Officer @
- 2007 -2010 Compliance Controls Head - Wealth Management and SFS @
- 2005 -2007 Compliance Controls Head @
- 2004 -2005 Compliance Head Latam @
- 1998 -2004 Compliance Officer @
Margarida Smith Education
- Pontifícia Universidade Católica do Rio de Janeiro
Masters (Finance)
1993-1993 - Faculdade Candido Mendes
Bachelor of Arts (Economics)
1986-1990
Margarida Smith Skills
- Wealth Management
- Financial Regulation
- Securities
- AML
- KYC
- Capital Markets
- Structured Products
- Fixed Income
- Hedge Funds
- Derivatives
- Mutual Funds
- Equities
- Fund Of Funds
- Financial Risk
- Project Management
- Trade surveillance
- Banking
- Fiduciary/discretionary products
- Equity Research
- Private Banking
- Financial Markets
- Operational Risk Management
- OFAC
- Operational Risk
- Internal Controls
- Anti Money Laundering
- Basel II
- Risk Management
- Sanction
- Enterprise Risk Management
- Corporate Governance
- Due Diligence
- Financial Institutions
- Corporate Finance
- Investment Banking
- Financial Services
- Investments
- Leadership
- Sales
Margarida Smith Summary
- Margarida Smith, based in Sao Paulo, Sao Paulo, Brazil, is currently a Chief Risk Officer at Julius Baer. Margarida Smith brings experience from previous roles at Odebrecht Engenharia E Construção, Citi and HSBC. Margarida Smith holds a 1993 - 1993 Masters in Finance @ Pontifícia Universidade Católica do Rio de Janeiro. With a robust skill set that includes Wealth Management, Financial Regulation, Securities, AML, KYC and more. Margarida Smith has 1 emails and 5 mobile phone numbers on RocketReach.
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Margarida Smith
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