Milan Nascimento

Head Of Compliance - Northern Europe at Small World Financial Services

Milan Nascimento has a diverse range of work experience in compliance, risk, and consular assistance. They have most recently worked as the Head of Compliance - Northern Europe at Small World Financial Services since August 2023. Prior to that, Milan worked as a Compliance Officer/MLRO at the same company from May 2018 to August 2023. Milan also has experience in risk and compliance analysis, having worked as a Senior Risk and Compliance Analyst at Equiniti KYC Solutions from October 2017 to April 2018, and as a Risk and Compliance Analyst from July 2016 to September 2017. Additionally, Milan has experience in consular assistance as a Consular Assistant at the German Consulate General in Rio de Janeiro from October 2013 to June 2015. They also have some teaching experience as a Teacher's Assistant at Ibmec, where they assisted with the subject of Theories of International Relations from February 2013 to December 2013.

Milan Nascimento earned a Bachelor's Degree in International Relations from Ibmec in 2013. Subsequently, Milan pursued a Master's degree in Political Science with a specialization in International Relations at the University of Amsterdam, which was completed in 2016.

Links

Previous companies

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Timeline

  • Head Of Compliance - Northern Europe

    August, 2023 - present

  • Compliance Officer/mlro

    May, 2018

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