Elton Marques is a seasoned financial crime compliance expert with extensive experience across various leading financial institutions. Currently, Elton serves as Managing Director and Head of Financial Crime in Business Banking at Barclays since October 2022. Prior roles include Managing Director at Deutsche Bank, where responsibilities encompassed Global Head of Anti-Fraud, Bribery & Corruption and Global Head of Anti-Financial Crime Testing. Elton's career includes significant positions at HSBC, Allianz Group, PwC, KPMG, ABN AMRO Bank N.V., Itaú Unibanco, and TAM, demonstrating a solid foundation in compliance, audit, and risk management. Academically, Elton holds multiple advanced degrees from the University of London in law and financial services, along with postgraduate qualifications from Pontifícia Universidade Católica de São Paulo and a Bachelor's degree in Law and Business Administration from Centro Universitário FMU | FIAM-FAAM and Centro Universitário Ibero-Americano, respectively.
This person is not in the org chart
This person is not in any teams