Fernando Veles

Fernando Veles: Email & Phone Number

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Vice President - Compliance Advisory at Morgan Stanley|São Paulo, São Paulo, Brazil

Position:

Vice President - Compliance Advisory at Morgan Stanley

Location:

São Paulo, São Paulo, Brazil

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Last updated: 2026-03-18
Updated: 2026-03-18

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Work Experience 20 years

Vice President - Compliance Advisory at Morgan Stanley

Feb 2022 - Current

Regulatory Compliance Manager at Cetelem

Jan 2021 - Feb 2022

Commercial Acquisition B2B Manager at Cetelem

Jan 2020 - Jan 2021

PF Consulting Consultant at Cetelem

Oct 2018 - Dec 2019

Compliance Coordinator at Cetelem

Feb 2017 - Oct 2018

Internal Control Specialist at Itaú Unibanco

Jun 2015 - Feb 2017

Senior Internal Controls Analyst at Itaú Unibanco

Oct 2012 - Jun 2015

Senior Illicit Acts Prevention Analyst (AML) at Itaú Unibanco

Jul 2010 - Oct 2012

Anti-Money Laundering Analyst at Itaú Unibanco

Jun 2006 - Jul 2010

Fernando Veles started working in 2006, then the employee has changed 2 companies and 8 jobs. On average, Fernando Veles works for one company for 2 years 3 months.

Their professional focus is Anglais, Anti blanchiment d'argent, and Análise financeira across 3 core areas.

Education

Certificate in Financial Management - CFM at Insper

Bachelor's degree at FECAP

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