Luiz Fernando Sousa
• Diversified experience in large multinational and local Banks in Brazil and USA • Senior executive with solid experience... | Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States
*50 free lookup(s) per month.
No credit card required.
Luiz Fernando Sousa’s Emails lu****@ci****.com
Luiz Fernando Sousa’s Phone Numbers No phone number available.
Social Media
Luiz Fernando Sousa’s Location Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States
Luiz Fernando Sousa’s Expertise • Diversified experience in large multinational and local Banks in Brazil and USA • Senior executive with solid experience in Business Risk controls for Private Bank and transactional banking services for Corporate clients • Creativity in developing options to attend Business demands in compliance with Global policies and local regulations • Flexibility developed through years acting in matrix organization, building relationship with different areas, levels and cultures • Strong skills in influencing and establishing strategic partnerships to leverage and share best practices, focusing on the real needs and results of the Business • Strongly motivated by new challenges and achievement of Business objectives Specialties: Operational Risk, Suitability, Know Your Customer, Information Security, Contigency Plan, Business Risk Controls and Cash Management Solutions.
Luiz Fernando Sousa’s Current Industry Citi
Luiz
Fernando Sousa’s Prior Industry
Banco Banorte
|
Banco Safra
|
Cgd
|
Citi
Not the Luiz Fernando Sousa you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Citi
Head of Business Risk and Control - Citi Private Bank United States
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citi
Head of Business Risk and Control - Citi Private Bank Brazil
Mon Dec 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Business Risk and Control Senior Manager
Tue Aug 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Senior Product Manager
Tue Feb 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Cgd
Senior Product Manager
Tue Dec 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)
Banco Safra
Senior Product Manager
Wed Jan 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time)
Banco Banorte
Product Manager
Wed Feb 01 1989 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Luiz Fernando Sousa Email Addresses
FAQ About Luiz Fernando Sousa
-
Luiz Fernando Sousa is located at
Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States -
Luiz Fernando Sousa is a
• Diversified experience in large multinational and local Banks in Brazil and USA • Senior executive with solid experience in Business Risk controls for Private Bank and transactional banking services for Corporate clients • Creativity in developing options to attend Business demands in compliance with Global policies and local regulations • Flexibility developed through years acting in matrix organization, building relationship with different areas, levels and cultures • Strong skills in influencing and establishing strategic partnerships to leverage and share best practices, focusing on the real needs and results of the Business • Strongly motivated by new challenges and achievement of Business objectives Specialties: Operational Risk, Suitability, Know Your Customer, Information Security, Contigency Plan, Business Risk Controls and Cash Management Solutions. Citi -
Luiz Fernando Sousa currently works in the
Citi -
Luiz Fernando Sousa specializes in
• Diversified experience in large multinational and local Banks in Brazil and USA • Senior executive with solid experience in Business Risk controls for Private Bank and transactional banking services for Corporate clients • Creativity in developing options to attend Business demands in compliance with Global policies and local regulations • Flexibility developed through years acting in matrix organization, building relationship with different areas, levels and cultures • Strong skills in influencing and establishing strategic partnerships to leverage and share best practices, focusing on the real needs and results of the Business • Strongly motivated by new challenges and achievement of Business objectives Specialties: Operational Risk, Suitability, Know Your Customer, Information Security, Contigency Plan, Business Risk Controls and Cash Management Solutions. -
Luiz Fernando Sousa speaks the following languages:
No languages available. -
Luiz Fernando Sousa has prior experience in the following industries:
Citi , Citi , Citi , Cgd , Banco Safra , Banco Banorte -
Luiz Fernando Sousa has the following professional experience:
Citi , Citi , Citi , Citi , Cgd , Banco Safra , Banco Banorte . -
You can view Luiz Fernando Sousa’s
LinkedIn profile at LinkedIn URL. -
Luiz Fernando Sousa’s work email addresses are
[email protected] . -
Luiz Fernando Sousa works at
Citi
People you may be interested in
- Ryan George
- John Hiss
- William Spratt
- Tommy Augustsson
- Philip Egglishaw
- Annabelle Molina
- Kim Flintholm
- Christophe Emery
Vice President
Retired - Sr. R&D Product Development Manager, Thermo Fisher Scientific
Yard marshall
IT-ansvarig på Card Network Solutions Europe AB
Owner, Strachans
Events Professional
Sales & Marketing Coordinator
Technico-commercial