Banco de Credito e Inversiones
Elisabete Miranda is an experienced compliance consultant currently working at BCI - Banco Comercial e de Investimentos since May 2021. Previously, Elisabete held various positions at CGD, including IT Internal Auditor and Internal Audit Senior, between February 2018 and May 2021. Earlier roles at BCI involved serving as the Directora de Unidade de Projecto de Business Intelligence, where responsibility included assembling and leading a team to design and implement BCI's first Data Warehouse. Earlier career highlights include designing the first Data Warehouse for CGD and teaching at Universidade Autónoma de Lisboa and Instituto Superior de Gestão. Elisabete holds a Master's degree in Data Modeling and Data Warehouse from the University of Lisbon and a Licenciatura in Applied Mathematics and Computer Science from the same institution, alongside pursuing doctoral studies in Information Society and Knowledge at Universidad Pontificia de Salamanca.
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Banco de Credito e Inversiones
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Banco de Credito e Inversiones is a Chile-based financial institution (the Bank) engaged in the banking sector. The Bank's activities are divided into six segments: Retail banking, which offers current accounts, credit cards, personal loans and insurance products, among others, to individuals; Small and medium-sized enterprises, which provides financing, cash management, factoring and leasing, among others, to microenterprises and companies; Commercial banking, which includes services rendered to corporations, such as real estate and leasing companies; Corporate & Investment Banking Commercial Division, which provides investment solutions to large corporations, financial institutions and high net worth investors; Corporate & Investment Banking Finance Division, which offers sales and trading solutions to institutional investors, and BCI Financial Group, which includes operations of City National Bank of Florida in Chile. The Bank is controlled by Empresas Juan Yarur SAC.