
Ana Osmo Da Rocha Fragoso

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About me
Executive Director, Corporate and Investment Banking Fraud Risk Portfolio
Education

Universidade Cândido Mendes
1996 - 2000Bachelor's degree
Universidade Federal Fluminense
-Master of Business Administration - MBA
Experience

IBM
Sept 1999 - Jun 2017Global Program Manager - Gifts & Entertainment/Anti-Bribery and Corruption
Apr 2012 - Jun 2017Sales Operations Manager - Shared Services Center
Jun 2009 - Mar 2012Business Controls Advisor
May 2005 - Jun 2009Customer Support Operations Representative - Control Execution
Oct 2000 - May 2005Intern, Customer Support Operations
Sept 1999 - Sept 2000

Wells Fargo
May 2019 - nowExecutive Director, Business Execution Senior Manager
Apr 2021 - nowVP, Business Initiatives Sr. Manager/Business Risk & Control Senior Manager, Conduct Risk
May 2019 - Mar 2021
Licenses & Certifications
.webp)
Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)
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