Teresinha Moniz's Location
State of São Paulo, Brazil
Teresinha Moniz's Work
- VP Global Risk at Bank of America Merrill Lynch @ Bank of America
- Diretor de Compliance @ Fitch Ratings
- Compliance Head @ Citi
- Compliance Officer @ Banco Unibanco SA
- Gerente de Crédito Corporate @ Unibanco
- Analista de Fusões e Aquisições @ CREDIT COMMERCIAL DE FRANCE
Teresinha Moniz's Education
- Universidade Presbiteriana Mackenzie / Universidade Mackenzie
Graduation (Law)
2004 - 2011 - Escola Superior de Advocacia / OAB
atualização (Direito Previdenciario)
2018 - 2018 - University of Buenos Aires
Programa de Actualización en Ciencias Juridicas valido para el Doctorado - Módulo 1 (Derecho)
2018 - 2018
- Citi Compliance training
corporate training (Compliance)
2006 - 2015 - FGV - Fundação Getulio Vargas
especialização - curso de curta duração (Direito)
2012 - 2012 - USP - FECAP
MBA (Capital Markets)
1993 - 1995 - FECAP
specialization (Finance)
1990 - 1991 - Faculdades Integradas de Guarulhos
Bachelor's degree (Business Administration and Management, General)
1982 - 1986 - Universidade Presbiteriana Mackenzie
pós graduação (Direito Penal Econômico)
2020 - 2021 - Pontifícia Universidade Católica de São Paulo
specialization (Philosophy)
2013 - 2013
Teresinha Moniz's Skills
- Legal Compliance
- Internal Controls
- Management
- Research
- Training
- Leadership
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- PowerPoint
Teresinha Moniz's Summary
Teresinha Moniz, based in State of São Paulo, Brazil, is currently a VP Global Risk at Bank of America Merrill Lynch at Bank of America, bringing experience from previous roles at Fitch Ratings, Banco Citibank S A, Banco Unibanco SA and Unibanco. Teresinha Moniz holds a 2004 - 2011 Graduation in Law @ Universidade Presbiteriana Mackenzie / Universidade Mackenzie. With a robust skill set that includes Legal Compliance, Internal Controls, Management, Research, Training and more, Teresinha Moniz contributes valuable insights to the industry. Teresinha Moniz has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Teresinha Moniz you were looking for?
Find contact details for 700 million professionals.
Top Bank of America Employees
-
45+
-
View
Ray Chinn
Strategy and Transformation Executive - Global Operations at Bank of America
Charlotte, North Carolina, United States15+ -
View
Roger Loesch
Chief Operating Officer Financial Crimes Investigations at Bank of America
Charlotte, NC, US23 -
25+
-
13
-
ViewSilvia Petrova
Managing Director - Head of Global Liquidity Management at Bank of America
Charlotte, North Carolina, United States21 -
ViewMelissa Motherway
CFO Operational Risk and Controls Oversight Executive at Bank of America
Charlotte, NC, US25+ -
5+5+
-
55+
-
45+
-
43
-
ViewTiffani Chambers
COO of Retail Banking at Bank of America at Bank of America
Bronxville, NY, US32 -
25+
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
