Elton Marques
Managing Director, Head of Financial Crime, Buk @Barclays
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WORK HISTORY
Managing Director, Head of Financial Crime, Buk @Barclays
GB
EDUCATION
University of London
Master of Laws (LL.M.), International Business, Trade, and Tax Law
Centro Universitário Ibero-Americano
Bachelor's degree, Business Administration and Management, General
University of London
Postgradute Certificate, Banking, Corporate, Finance, and Securities Law
Pontifícia Universidade Católica de São Paulo
Postgraduate Certificate, International Economics Law
Pontifícia Universidade Católica de São Paulo
Postgraduate Certificate, International Private Law
University of London
Postgraduate Diploma, Financial Services Law (Banking & Insurance)
Centro Universitário FMU | FIAM-FAAM
Bachelor's degree, Law
SKILLS
ABOUT ELTON MARQUES
Elton is a senior executive specialising in Financial Crime, Compliance and Internal Audit. Over the course of a 25-year international career, Elton has held leadership positions across several of the world\'s most respected financial institutions, where he developed and implemented enterprise-level frameworks in Financial Crime Compliance, Internal Audit, Regulatory Risk, and Governance. Elton holds a Master of Laws (LL.M) in Financial Services Law from University of London and is certified by CAMS and ICA. He has led globally dispersed teams, managed multiple regulatory reviews and reputational risk at scale, and consistently delivered programmes that align strategic objectives with operational resilience and regulatory expectations.
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