Frederico Ventriglia

Frederico Ventriglia, CAMS, currently serves as Managing Director, Chief Compliance Officer, and Head of Regulation & Internal Controls at BBVA in Brazil, a position held since April 2024. Additionally, Frederico is a Managing Partner at the Financial Crime Group since January 2024. Prior experience includes a role as Partner in Business Consulting - Financial Services at EY from June 2018 to October 2023, and as Head of Internal Audit at HSBC Brasil S.A. from December 2017 to June 2018. Frederico has held various leadership positions in risk, compliance, and internal controls at organizations such as CIP, where the title was Risk, Compliance and Internal Controls Executive, and HSBC, overseeing operational risk. Frederico's career began at Deloitte and Arthur Andersen, focusing on risk management and internal audit consulting. Education includes a Master's Degree in Business Administration from FGV and a Bachelor's Degree in Civil Engineering from FAAP, complemented by executive education at Harvard Business School.