Roberta Mori Email & Phone Number
Anti-Financial Crime | Governance Lead @ Deutsche Bank
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Roberta Mori Location
- State of São Paulo, Brazil
Roberta Mori Work
- 2021 -now Anti-Financial Crime | Governance Lead @
- 2021 -now AVP | Anti-Financial Crime @
- 2021 -2021 Business Manager | Chief of Staff @
- 2018 -2021 Compliance Officer @
- 2015 -2018 Compliance Manager @ Banco Andbank
- 2018 -2021 Associate Director | Compliance @
- 2015 -2015 Regional Compliance Assurance, Strategy and Governance Manager @
- 2013 -2015 Compliance Specialist @
- 2012 -2013 Senior Anti-Money Laundering Analyst @ Banco GMAC
- 2010 -2012 Compliance Officer @
- 2005 -2010 Anti-Money Laundering Analyst @
Roberta Mori Education
- Fordham University School of Law
(Program in Strategic Law)
2017 - FGV - Fundação Getulio Vargas
Master of Business Administration - MBA (Banks and Financial Institutions (extension at Fordham Univesity))
2016-2017 - Faculdades Metropolitanas Unidas - FMU
Pós Graduação (Direito Empresarial)
2006-2007
Roberta Mori Skills
- Auditoria interna
- Banking
- Risk Management
- Risco Operacional
- Risco financeiro
- Anti Money Laundering
- Credit Risk
- Medidas Contra A Lavagem De Dinheiro
- Mercado de capitais
- Corporate Finance
- Controle interno
- Financial Analysis
- Operational Risk
- Mercados financeiros
- Corporate Governance
Roberta Mori Summary
- Roberta Mori, based in State of São Paulo, Brazil, is currently a Anti-Financial Crime | Governance Lead at Deutsche Bank. Roberta Mori brings experience from previous roles at Deutsche Bank, UBS and Banco Andbank. Roberta Mori holds a Fordham University School of Law. With a robust skill set that includes Auditoria interna, Banking, Risk Management, Risco Operacional, Risco financeiro and more. Roberta Mori has 2 emails and 1 mobile phone numbers on RocketReach.
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