Position:
Head of Compliance at <LaFinteca>
Location:
São Paulo, São Paulo, Brazil
Found email addresses for Fernando Plata:
Found phone for Fernando Plata:
Oct 2024 - Current
Mar 2024 - Sep 2024
Aug 2023 - Mar 2024
Nov 2021 - Aug 2023
May 2021 - Nov 2021
Jan 2021 - Mar 2021
Jan 2020 - Jan 2021
Apr 2018 - Jan 2019
Mar 2017 - Nov 2017
Feb 2014 - Jul 2015
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.
FGV - Fundação Getulio Vargas
International Businnes Management at Greystone College
Bacharelado em Direito at Faculdade de Direito de São Bernardo do Campo
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