Years of experience: 6+

💰 Investor & VC🏦 FinanceCompliance OfficerAssociate

Trust Score

Highly reliable; strong professional involvement.

70%
Fernanda's Career Path
Senior Compliance AdvisorOct. 2022 -
Present
AstroPaySenior Compliance Advisor
São Paulo, São Paulo, Brazil · Hybrid- Regional Regulatory: Monitor and anticipate regulatory compliance requirements, translating them into actionable insights for the company. - Detail-Oriented: Create and maintain company policies, procedures, and controls, with a focus on meticulous compliance documentation and reporting. - Collaborative Mindset: Foster effective collaboration with internal and external stakeholders, ensurin...
Office Manager & Director of Compliance and RiskJan. 2020 -
Oct. 2022
Aqua Wealth Management S.A.Office Manager & Director of Compliance and Risk
São Paulo Area, Brazil- Member of management committee for the implementation of the company ́s strategic planning. - As main functions, responsible for the Risk and Compliance Department dealing with local regulators (ANBIMA/CVM).Develop and create new internal policies and procedures, if needed. - Manage and oversee more than 16 people at branch, perform various functions, ranging from the control and training o...
Partner & Director of Risk Management and ComplianceFeb. 2016 -
Dec. 2019
Titan Capital Gestão de RecursosPartner & Director of Risk Management and Compliance
São José dos Campos Area, Brazil- Develop and oversee compliance and risk management control systems to prevent or deal with violations of legal guidelines and internal policies. - Review employees tasks when necessary to identify compliance issues and evaluate their risk awareness. Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance and risk management c...

Fernanda's Posts

  • About myself

    As a multifaceted professional, I bring to the table over 20 years of proficiency in several areas, including Wealth Management, Compliance & Risk Management, Fintech, and Business Development. I have a robust international work experience, enriched by a deep understanding of diverse policies and regulations. My specialties lie in compliance, risk management, business development, and people management, among others. I am a problem-solver, capable of effectively tackling challenges with a solution-oriented approach. With a knack for leadership, I thrive in motivating teams to surpass their goals. I am an Italian citizen, born in São Paulo, and am multilingual, fluent in Portuguese, English, and Spanish. I have over a decade of experience in compliance and AML, with a background in managing broker-dealer offices in Brazil and the USA.

  • Job Description

    I am interested in pursuing opportunities within global organizations. My diverse skill set, international experience, and multilingual abilities make me an ideal candidate for companies with a global reach. I am particularly attracted to roles where I can utilize my expertise in compliance, risk management, and business development to make a significant contribution.

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  • About myself

  • Job Description

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