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Thais D Gherardi

from West Wardsboro, VT
Age ~45
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Also known as:
Thais Dea Gherardi, Thais J Gherardi, Thais A Gherardi, E Gherardi
Connected to:
Daniela S Gherardi, 41Douglas T Gherardi, 65Jason P Gherardini, 54Jimmy J Gherardi, 63Maria D Gherardi, 55Mary E Gherardi, 65Virginia Gherardini, 111Dan T Gherasim, 45Nick Gherasim, 81Vishwani D Gherau, 39

Thais Gherardi Phones & Addresses

  • West Wardsboro, VT
  • Lake Ariel, PA
  • Brooklyn, NY
  • 45 Hoyt St, Darien, CT 06820 (646) 248-2964
  • Wardsboro, VT
  • 45 Hoyt St, Darien, CT 06820

Work

Company: Old mutual bermuda Aug 2010 Position: Senior compliance officer

Education

School / High School: Pontifcia Universidade Catlica de So Paulo- So Paulo, SP 2002 Specialities: Bachelor's in Law School

Resumes

Resumes

Thais Gherardi Photo 1

Thais Gherardi Darien, CT

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Work:
Old Mutual Bermuda

Aug 2010 to 2000
Senior Compliance Officer
Fator Securities LLC
New York, NY
Apr 2009 to Jul 2010
Compliance Officer
Citigroup
New York, NY
Apr 2004 to Mar 2009
Operational Risk Management/Project Management - AVP
Private Bank

2004 to 2005
Compliance -AML/KYC Risk Officer
Banco Ita SA
So Paulo, SP
Jan 2002 to Jul 2003
Product Management - Officer
Lloyds TSB Group

Jun 2000 to Jan 2002
Marketing/Product Management - Trainee
Lloyds TSB Group
So Paulo, SP
2001 to 2002
Lloyds TSB Bank PLC
New York, NY
2000 to 2001
Intern
Companhia de Tecnologia Ambiental - CETESB
So Paulo, SP
Aug 1999 to Apr 2000
Legal - Intern
Education:
Pontifcia Universidade Catlica de So Paulo
So Paulo, SP
2002
Bachelor's in Law School
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Thais D Gherardi from West Wardsboro, VT, age ~45 Get Report