Virginia Moreto's Location
Miami, FL, US
Virginia Moreto's Work
- Executive Director @ BTG Pactual
- Director | Onboarding Controls @ BTG Pactual
- Associate Director | Onboarding Controls @ BTG Pactual
- Analyst | Onboarding Controls @ BTG Pactual
- Analista | Pós-Venda @ SOFI de Chihuahua
Virginia Moreto's Education
- UFRJ
Bachelor, Business Administration (B.B.A.)
2002 - 2009 - Colégio Santo Antonio Maria Zaccaria
High School
1996 - 2001
Virginia Moreto's Skills
- AML
- KYC
- Onboarding
- Compliance
Virginia Moreto's Summary
Virginia Moreto, based in Miami, FL, US, is currently a Executive Director at BTG Pactual, bringing experience from previous roles at BTG Pactual, BTG Pactual US Capital LLC and Essilor. Virginia Moreto holds a 2002 - 2009 Bachelor, Business Administration (B.B.A.) @ UFRJ. With a robust skill set that includes AML, KYC, Onboarding, Compliance and more, Virginia Moreto contributes valuable insights to the industry. Virginia Moreto has 3 emails and 1 mobile phone number on RocketReach.
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