Margarida Smith Location
Sao Paulo, Sao Paulo, Brazil
Margarida Smith Work
- Chief Risk Officer @ Julius Baer
- 2018 - now Global Chief Compliance Officer @ OEC
- 2014 - 2018 Brazil and Latam Chief Compliance Officer - Managing Director @ Citi
- 2013 - 2014 Latin America Insurance Compliance Head @ HSBC
- 2010 - 2011 Senior Compliance Officer @ Citi
- 2007 - 2010 Compliance Controls Head - Wealth Management and SFS @ Citi
- 2005 - 2007 Compliance Controls Head @ Western Asset Management
- 2004 - 2005 Compliance Head Latam @ Citi
- 1998 - 2004 Compliance Officer @ ABN AMRO Bank N.V.
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
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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Others Named Margarida Smith
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Margarida Smith
Chief Risk Officer at Julius Baer
Sao Paulo, Sao Paulo, Brazil15+
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