Roberto Barbosa's Location
State of São Paulo, Brazil
Roberto Barbosa's Work
- Superintendente de Controles Internos e Compliance @ Ouribank
- Country AML Head @ Credit Suisse Brasil
- Head of Compliance IWM Brazil @ Credit Suisse Brasil
- Head of Compliance @ Banco Caixa Geral Brasil
- Senior Compliance Manager @ HSBC
- Compliance Coordinator @ Banco Fibra
- Part Owner @ Laparol Rolamentos Ltda
- Compliance AML Analyst @ Santander
Roberto Barbosa's Education
- Universidade Presbiteriana Mackenzie
Especialização (Banking)
2005 - 2007 - Centro Universitário Nove de Julho
Bacharel (Adm. com ênfase em Comércio Exterior)
2000 - 2004
Roberto Barbosa's Skills
- Gestão e Desenvolvimento de treinamentos
- Aprimoramento de fluxos e rotinas operacionais
- Advisory a área Comercial focado em setor de atuação
- Implantação de nova Unidade Comercial
- AML
- Banking
- Compliance
- Risk
- KYC
- Business Strategy
Roberto Barbosa's Summary
Roberto Barbosa, based in State of São Paulo, Brazil, is currently a Superintendente de Controles Internos e Compliance at Banco Ourinvest, bringing experience from previous roles at Credit Suisse Brasil, Banco Caixa Geral - Brasil and HSBC Private Banking. Roberto Barbosa holds a 2005 - 2007 Especialização in Banking @ Universidade Presbiteriana Mackenzie. With a robust skill set that includes Gestão e Desenvolvimento de treinamentos, Aprimoramento de fluxos e rotinas operacionais, Advisory a área Comercial focado em setor de atuação, Implantação de nova Unidade Comercial, AML and more, Roberto Barbosa contributes valuable insights to the industry. Roberto Barbosa has 1 email on RocketReach.
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