Evaldo Ferreira

Evaldo Ferreira has over three decades of experience in the banking and financial services industry, currently serving as AVP - Manager Operations - Quality Assurance - Compliance AML at Citi since June 1991. In this role, Evaldo leads a quality assurance team focused on anti-money laundering (AML) measures in Brazil, reporting to the Regional Latam USA office. Previous positions at Citi include Senior Auditor in Compliance AML for Latam - Brazil, and various managerial roles overseeing operations, compensation, distribution, and front-end operations across multiple branches in São Paulo. Evaldo's career began at Banco Bradesco S/A, where foundational roles included being an escriturário, caixa, and supervisor of caixa. Evaldo holds a degree in Administration with an emphasis on Human Resources from Faculdades de Adm e Economia Sta Rita de Cassia and completed an extension course in Strategic Business Management at FGV - Fundação Getulio Vargas.