About Celia Pizzi

I worked for national and international banks in Brazil such as Credit Suisse; GMF (where I reported to London Branch); Safra Bank ; Itau Bank; Santander Bank. At these companies I had the opportunity to interact many times with National and international regulators; I worked in projects for off shore branchs implementing; I implemented and re-structured Compliance areas, And optimize many others activities. I have worked at a GDPR project implementation at GMF covering a multifuncional team. I have the PQO Compliance, ABT2; CRA; and CAMS certification and I was ACAMS CHAPTER SP affiliation Director for two years. I have a large experience with AML, AFC, ABC, GDPR and others subjects related to governance and risk area.