Fernando Plata

Fernando Plata: Email & Phone Number

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Head of Compliance at <LaFinteca>|São Paulo, São Paulo, Brazil

Position:

Head of Compliance at <LaFinteca>

Location:

São Paulo, São Paulo, Brazil

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Last updated: 2026-06-02
Updated: 2026-06-02

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Work Experience 12 years

Head of Compliance at <LaFinteca>

Oct 2024 - Current

Compliance Specialist at nuclea

Mar 2024 - Sep 2024

Compliance BP at nuclea

Aug 2023 - Mar 2024

Senior Compliance Analyst at CERC

Nov 2021 - Aug 2023

AML | Financial Crime at Nubank

May 2021 - Nov 2021

Analista de Due Diligence Pleno at IBRACEM

Jan 2021 - Mar 2021

Analista de Due Diligence Jr. at IBRACEM

Jan 2020 - Jan 2021

Analista de Contratos Bilíngue at Grupo PLBrasil

Apr 2018 - Jan 2019

Analista jurídico at Gerald Matlofsky Barrister & Solicitor

Mar 2017 - Nov 2017

Law Student Intern at AECOM

Feb 2014 - Jul 2015

Fernando Plata started working in 2014, then the employee has changed 7 companies and 9 jobs. On average, Fernando Plata works for one company for 11 months.

Fernando is proficient in Espanhol, Inglês, and Português. Their professional focus is Analytical Skills, Anti Money Laundering, and Assuntos regulatórios across 3 core areas.

Fernando holds Ecossistema de Ativos Digitais, Curso de Compliance Financeiro, and Compliance Legal, Ética e Análise do Perfil do Investidor certifications.

Education

FGV - Fundação Getulio Vargas

International Businnes Management at Greystone College

Bacharelado em Direito at Faculdade de Direito de São Bernardo do Campo

Fernando Plata Namesakes

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Fernando Plata
Front Desk Patient Advocate
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Fernando Plata
TRANSPORTES MIGMAR
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Fernando Plata
Software Engineer
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