Juarez Borges Filho

Experience

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  Merrill Lynch

  Jul 2004 - Jan 2004

  Intern - Debt Sales

  • Corporate and Institutional customers account opening; • Perform Compliance and Due Diligence checks; • Balance sheet analysis; • Credit and interest rates control.

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  HSBC Global Banking and Markets

  Jan 2005 - Jun 2006

  Intern - Treasury Global Markets Business Management and Treasury Operations

  • Control of Trading desks P&L; • Treasury costs control; • Operational Risks follow up; • Balanced Scorecard analysis; • Bonds Reconciliation; • MIS control; • Development of solutions in MS EXCEL and MS ACCESS to enhance division’s daily activities.

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  Prosper Corretora

  Jul 2006 - Jul 2007

  Broker - International Trading Desk

  • Commodities (metals, grains, energy and soft commodities) and financial derivatives (currencies, rates and indexes) trading at BM&F, NYBOT, NYMEX, CBOT, LIFFE and LME.

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  Cargill

  Jan 2007 - Jan 2007

  Sr. Accounting Analyst - Accounting & Controls

  • Foreign Exchange and Commodities Hedging advisory; • Control of FX exposure, Loans and Interest Rates.

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  Goldman Sachs

  Nov 2007 - Jan 2021

  Senior Brazil Financial Crime Compliance Officer, responsible for AML, CTF, Sanctions, KYC, Due Diligence, Anti-Bribery, Surveillances and Forensics. • LatAm Head of Operations Divisional Risk Management, acting as Chief Risk Officer for the Operations Division in Brazil and Mexico• LatAm Head of Business Architecture and Change Management, acting as Projects Portfolio Manager for the Operations Division in Brazil and Mexico • Manager of Listed Derivatives Operations team in Brazil. Short term assignment, working in Listed Derivatives Control Department, as a participant of New Markets Mobility Exchange Program. • Listed Derivatives intraday and position reconciliation; • Development of solutions in MS ACCESS and MS EXCEL to enhance division’s daily activities; • Margin call simulation and collateral follow up; • Funding and treasury activities.

  • Vice President - Head of Brazil Financial Crime Compliance

    Jul 2018 - Jan 2021

  • Vice President - LatAm Head of Operations Risk Management & BACM

    Jan 2012 - Jun 2018

  • Associate - Listed Derivatives Operations Manager

    Jan 2011 - Nov 2012

  • Associate - Listed Derivatives Control - New Jersey

    Jan 2010 - Jan 2011

  • Specialist - FICC Operations

    Nov 2007 - Nov 2010
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  PayPal

  Jan 2021 - Jan 2024

  Board of Directors Member for PayPal Guatemala. Statutory Officer registered at the Central Bank of Brazil.General Manager of PayPal Holding do Brasil Ltda.Responsible for the merger of Hyperwallet and PayPal in Brazil. GEM Leader for LATAM, providing leadership for more than 34 PayPal legal entities in the region. Responsible for the governance and regulatory agenda for the legal entity structure, sitting on international subsidiary Boards and helping to foster strong internal and external relationships. Legal Representative of PayPal International (Luxembourg) in Brazil.

  • Board Member

    Jun 2023 - Jan 2024

  • General Director - Brazil

    Mar 2022 - Jan 2024

  • Sr. Director - Head of Global Entity Management (GEM) LATAM

    Jan 2021 - Jan 2024
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  Zettle by PayPal

  Jan 2022 - Jan 2024

  General Director - Brazil

  General Manager at Zettle Brazil and Legal Representative of Zettle AB Sweden in Brazil

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  REDE LÍDERES DIGITAIS

  Jan 2024 - now

  Board Member

  Member of Advisory Board