Margarida Smith: Email & Phone Number

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Founder at Aurora Consultoria em Gestao Empresarial Ltda.|São Paulo, São Paulo, Brazil

Position:

Founder at Aurora Consultoria em Gestao Empresarial Ltda.

Location:

São Paulo, São Paulo, Brazil

View Margarida Smith's Email

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Last updated: 2026-07-04

Updated: 2026-07-04

Found email addresses for Margarida Smith:

Business emails:

m*************h@oec-eng.com,

m*************h@abnamro.com,

m*************h@br.abnamro.com

Personal emails:

m************0@hotmail.com,

m*************h@yahoo.com.br

Found phone for Margarida Smith:

+55-***-***-0962

A different Margarida Smith?

Work Experience 28 years

Founder at Aurora Consultoria em Gestao Empresarial Ltda.

Aug 2023 - Current

Co-Founder at DALET Services

Apr 2024 - Apr 2026

Garden leave at Julius Baer

Dec 2023 - Feb 2024

Chief Risk Officer (CRO) Brazil at Julius Baer

Sep 2020 - Feb 2024

Board Member at Coxabengoa

Dec 2020 - May 2021

Global Chief Integrity and Risk Officer at Odebrecht Engenharia & Construção

Apr 2018 - Aug 2020

Brazil & Latam Chief Compliance Officer - Managing Director at Citi

Jul 2004 - Mar 2018

Brazil and South Cluster Chief Compliance Officer - Managing Director at Citi

Sep 2014 - Jun 2017

Senior Compliance Officer at Citi

Oct 2011 - Sep 2013

Senior Compliance Officer at Citi

Apr 2010 - Oct 2011

Compliance & Controls Head - Wealth Management and SFS (Brazil) at Citi

Oct 2007 - Mar 2010

Chief Compliance Officer at Citi

Jul 2004 - Dec 2005

Latin America Insurance Compliance Head at HSBC

Sep 2013 - Aug 2014

Compliance Controls Head at Western Asset Management

Dec 2005 - Sep 2007

Compliance Head LatAm at Citigroup Asset Management

Jun 2004 - Nov 2005

Compliance Officer at ABN AMRO Bank N.V.

Jul 1998 - Jun 2004

Margarida Smith started working in 1998, then the employee has changed 9 companies and 14 jobs. On average, Margarida Smith works for one company for 2 years 10 months.

Margarida is proficient in English, Portuguese, and Spanish. Their professional focus is AML, Analytical Skills, and Anti Money Laundering across 3 core areas.

Margarida holds Corporate Director Certificate certifications.

Education

IAG Master at Pontifícia Universidade Católica do Rio de Janeiro

Bachelor of Arts - BA at Faculdade Candido Mendes

Skills

AML, Anti Money Laundering, Analytical Skills

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