Society of Corporate Compliance and Ethics (SCCE)
Fernando Ribeiro has extensive experience in compliance and risk management across various financial institutions in Latin America. Currently on garden leave, Fernando has held significant roles including Executive Director and Head of Financial Crime Prevention at UBS, and Compliance and Internal Controls positions at HSBC and Banco Votorantim. Notable responsibilities have included managing compliance and AML risks, developing organizational policies, and maintaining relationships with regulatory entities. Fernando has also served as the Director of Compliance for FEBRABAN, coordinating compliance efforts across Brazilian banks. An educational background includes an MBA and a degree in Business Administration from FGV, along with specialized programs at INSEAD and MIT Sloan School of Management focused on digital transformation and innovation.
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