Tathiane Camargo Email & Phone Number
Director, BSA and AML Compliance Officer @ MUFG Investor Services
Tathiane Camargo's Location
New York, NY, US
Tathiane Camargo's Work
- Director, BSA and AML Compliance Officer @ MUFG Investor Services
- Director AML Monitoring and Investigations @ Oppenheimer & Co. Inc.
- Associate Director AML Monitoring and Investigations @ Oppenheimer & Co. Inc.
- Deputy BSA and AML Compliance Officer @ Banco Bradesco
- Head of KYC Department and Client onboarding @ Banco Bradesco
Tathiane Camargo's Education
- St. John's University School of Law
Master of Laws (LL.M.)
2012 - 2014 - New York Institute of Finance
Certification in Operations & Compliance
2013 - 2014 - New York Institute of Finance
Certification in Banking Risk & Regulation
2011 - 2012
- New York University
Certification in International Business & Finance
2011 - 2011 - Faculdades Metropolitanas Unidas
Bachelor of Laws (LL.B)
2002 - 2006
Tathiane Camargo's Skills
- Bank Secrecy Act
- Due Diligence
- Fraud
- Financial Regulation
- Retail Banking
- Financial Services
- FinCEN
- International Law
- Sanction
- Banking Law
Tathiane Camargo's Summary
Tathiane Camargo, based in New York, NY, US, is currently a Director, BSA and AML Compliance Officer at MUFG Investor Services, bringing experience from previous roles at Oppenheimer & Co. Inc. and Bradesco. Tathiane Camargo holds a 2012 - 2014 Master of Laws (LL.M.) @ St. John's University School of Law. With a robust skill set that includes Bank Secrecy Act, Due Diligence, Fraud, Financial Regulation, Retail Banking and more, Tathiane Camargo contributes valuable insights to the industry. Tathiane Camargo has 3 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Tathiane Camargo you were looking for?
Find contact details for 700 million professionals.
People Like Tathiane Camargo
-
5+4
-
ViewMarilyn Watson
Managing Director, Head of Global Fundamental Fixed Income Strategy at BlackRock
Florida, United States21 -
2
-
ViewKaterina Gitelson
Managing Director, Derivatives Valuation at State Street
New York, New York, United States21 -
21
-
21
-
25+
-
View
Ranjana Clark
Head of Global Transaction Banking/ former Chief Transformation Officer at MUFG
San Francisco, CA, US35+ -
5+5+
Top MUFG Investor Services Employees
-
45+
-
53
-
ViewDavid Squires
Chief Financial Officer at MUFG Investor Services
New York, New York, United States42 -
22
-
25+
-
View
Joanne May
Managing Director Human Resources at MUFG Investor Services
Exeter, Devon, United Kingdom3 -
34
-
32
-
View
Tathiane Camargo
Director, BSA and AML Compliance Officer at MUFG Investor Services
New York, NY, US35+ -
5+5+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
