Ethics - Education & Outreach at Inter-American Development Bank
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work:
Inter-American Development Bank - Washington D.C. Metro Area since Jul 2010
Ethics - Education & Outreach
IDB - Inter-American Development Bank Dec 2007 - Dec 2008
Senior Knowledge Management Consultant
Citigroup 2003 - 2007
Global Training Manager for CSIS
Citigroup 2000 - 2003
Deputy of Citigroup’s Global Fraud Management Program
Citigroup - Latin American Training Center 1998 - 2000
Global Markets, Core Risk and Compliance Training Program Director
Education:
SCCE 2011
CCEP
Pontifícia Universidade Católica de São Paulo
Law, Brazilian Law
Universidade de São Paulo
Doctorate - thesis pending, International Private Law
Honor & Awards:
Guest speaker representing Citigroup on Fraud Management at Latin American meetings: VIII ELUS – Encuentro Latinoamericano de Usuários SWIFT in Panamá, July 2003 and XVII Congreso Latinoamericano de Seguridad Bancária – FELABAN, Costa Rica 2002.
Anti-Money laundering presentations representing Citigroup in International Conferences in Central and South America in Ecuador, Honduras, Dominican Republic and others.
IDB - Inter-American Development Bank Dec 2007 - Dec 2008
Senior Knowledge Management Consultant
Citigroup 2003 - 2007
Global Training Manager for CSIS
Citigroup 2000 - 2003
Deputy Director of CitigroupâÃÂÃÂs Global Fraud Management Program
Citigroup - Latin American Training Center 1998 - 2000
Global Markets, Core Risk and Compliance Training Program Director
Citigroup 1991 - 1997
Acting Risk Management Program Director and Compliance Training
Education:
Escola Superior de Propaganda e Marketing
Master, MarketingFirst year completed.
PontifÃÂÃÂcia Universidade CatÃÂólica de SÃÂão Paulo
Law, Brazilian Law
Universidade de SÃÂão Paulo
Doctorate - thesis pending, International Private Law
Skills:
Strategy Management Risk Management Financial Risk Strategic Planning Ethics Capital Markets Structured Finance Compliance Crm Spanish Project Management Program Management Banking Anti Money Laundering Negotiation Team Leadership Training Leadership Coaching Employee Training Financial Modeling Financial Services