Thiago Bampi
Vice President - Consumer and Wealth Management @Goldman Sachs
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WORK HISTORY
Vice President - Consumer and Wealth Management @Goldman Sachs
Lead the Customer Identification Program/Rolling Review group, taking primary responsibility for ensuring compliance with regulatory requirements, country-specific policies, and internal controls pertaining to Client Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) protocols. • Skillfully manage risk control functions, overseeing critical data remediations, setting up and tracking Key Risk Indicators (KRI), as well as validating and reporting Risk Management & Risk and Control Self-Assessment (RCSA) results.
EDUCATION
University of Utah
Master of Science (M.S.), Information Systems
University of Utah - David Eccles School of Business
Master of Business Administration - MBA
Brigham Young University
Bachelor of Science (B.S.), Global Studies
SKILLS
ABOUT THIAGO BAMPI
Results-oriented executive with a proven track record in leading regulatory compliance…
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