Paula Vergamini

Paula Vergamini

Compliance Analyst

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location of Paula VergaminiSão Paulo, São Paulo, Brazil

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  • Timeline

  • About me

    Executive Director | Compliance | Head of Surveillance and Regulatory Compliance

  • Education

    • Insper Instituto de Ensino e Pesquisa

      2013 - 2015
      Postgraduate Degree Business Administration, Management and Operations
    • Pontifícia Universidade Católica de São Paulo

      2008 - 2012
      Bachelor of Business Administration (B.B.A.)
  • Experience

    • Credit Suisse

      Dec 2009 - Jun 2015
      Compliance Analyst
    • BNP Paribas

      Jun 2015 - Jul 2016
      Senior Compliance Analyst
    • BTG Pactual

      Jul 2016 - now
      • Executive Director

        Dec 2021 - now
      • Director

        Dec 2019 - Dec 2021
      • Associate Director

        Jul 2016 - Dec 2019
  • Licenses & Certifications

    • Certified Regulatory and Compliance Professional (CRCP)

      FINRA
      Dec 2022
    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Sept 2021
    • Profissional de Compliance

      ANCORD
      May 2018