Deep Enrich
Paula Vergamini
Compliance Analyst
1000 followers
São Paulo, São Paulo, Brazil
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About me
Executive Director | Compliance | Head of Surveillance and Regulatory Compliance
Education
Insper Instituto de Ensino e Pesquisa
2013 - 2015Postgraduate Degree Business Administration, Management and Operations
Pontifícia Universidade Católica de São Paulo
2008 - 2012Bachelor of Business Administration (B.B.A.)
Experience
Credit Suisse
Dec 2009 - Jun 2015Compliance Analyst
BNP Paribas
Jun 2015 - Jul 2016Senior Compliance Analyst
BTG Pactual
Jul 2016 - nowExecutive Director
Dec 2021 - nowDirector
Dec 2019 - Dec 2021Associate Director
Jul 2016 - Dec 2019
Licenses & Certifications
Certified Regulatory and Compliance Professional (CRCP)
FINRADec 2022
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSSept 2021
Profissional de Compliance
ANCORDMay 2018
Languages
- enEnglish
- poPortuguese
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