Luciana Miranda

Luciana Miranda

AML Compliance Executive na Citi Brasil
Brazil

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Work Experience

Citi Brasil

AML Compliance Executive

2020-01-01 - Present

J.P. Morgan

Executive Director, Head of Compliance and GFCC, Brazil

2016-01-01 - 2020-01-01

Bank of America Merrill Lynch

Senior Risk Executive - AML Compliance

2010-01-01 - 2014-03-01

HSBC Bank Brasil S/A - Banco Múltiplo

Senior Compliance Specialist

2008-01-01 - 2010-11-01

Banco Santander (Brasil)

Head of Compliance

2005-01-01 - 2008-01-01

ING Bank

Legal Counsel & Compliance Officer

1999-08-01 - 2003-09-01

Noronha Advogados

Legal Counsel (International Banking sector)

1997-01-01 - 1999-01-01

The Chase Manhattan Bank

Legal Intern in Brazil

1993-02-01 - 1995-12-01

Skills

No Skills Available

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