Sandra Guida Email & Phone Number
Partner and Head of Compliance, Regulatory Affairs, Financial Crime and Fraud Prevention @ Banco ABC Brasil
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Sandra Guida Location
- Brazil
Sandra Guida Work
- 2026 -now Partner and Head of Compliance, Regulatory Affairs, Financial Crime and Fraud Prevention @
- 2026 -now Founding Partner @
- 2026 -now Member of the Investor Commission @
- 2024 -now Member @
- 2019 -now Member @
- 2023 -2026 LatAm Head of Governmental and Regulatory Affairs (Wealth Management and Investment Banking coverage) @
- 2019 -2023 Brazil Head of Compliance (Wealth Management coverage) @
- 2021 -2023 Fiscal Board Member @
- 2019 -2022 Fiscal Board Member @
- 2017 -2019 Compliance Executive (Superintendente Banco Bradesco) @
- 2014 -2016 HSBC Compliance Executive (Superintendente Executiva de Compliance) @
- 2010 -2014 Head of Compliance @
- 2006 -2008 Compliance Officer and Business Risk and Control @
- 2002 -2005 Legal and Compliance @ Dresdner Kleinwort Wasserstein
- 2000 -2001 Trainee - Legal Department @
Sandra Guida Education
- SDA Bocconi
Curso: Beyond Borders - A transformative journey for executives in the global business scenario
2026-2026 - The London School of Economics and Political Science (LSE)
Women in Business Executive Programme (Corporate Governance, Diversity, Leadership, Strategic Decision Making and Digital Transformation)
2019-2019 - Saint Paul Escola de Negócios
ABP-W T4 (Advanced Boardroom Program)
2018-2019 - Wisconsin ESL Institute (WESLI)
Advanced English School (English Language and Literature, General)
1999-2000 - Harvard Business School
Corporate Director Certificate
2024 - Fundacao Getulio Vargas / FGV
GV LAW
- ISE Business School
Management Leadership Program
Sandra Guida Summary
- Sandra Guida, based in Brazil, is currently a Partner and Head of Compliance, Regulatory Affairs, Financial Crime and Fraud Prevention at Banco ABC Brasil. Sandra Guida brings experience from previous roles at Board.id, IBGC - Instituto Brasileiro de Governança Corporativa, WomenExecs on Boards and WCD Brasil - WomenCorporateDirectors. Sandra Guida holds a 2026 - 2026 Curso: Beyond Borders - A transformative journey for executives in the global business scenario @ SDA Bocconi. Sandra Guida has 2 emails and 3 mobile phone numbers on RocketReach.
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