IM
Isabel Mateus Dias Leeffers
Compliance Officer at Haitong
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Work Experience
Compliance Officer
Sep 2017 - Present · 7 years and 3 months
Team Leader - Regulatory Reporting Monitoring
Nov 2016 - Aug 2017 · 9 months
bnp paribas corporate and institutional banking
Cross Asset Regulatory Reporting Officer
Nov 2015 - Nov 2016 · 1 years
Company Details
201-500 Employees
Haitong Bank is part of Haitong Securities Co. Ltd, a leading investment bank and securities firm in China and a first-mover Chinese financial services company operating across 5 continents and 14 countries, including the global financial hubs of Shanghai, Hong Kong, New York, London, Tokyo and Singapore. Haitong Bank is an EU regulated Bank incorporated in Lisbon, Portugal, with a presence in Spain, Brazil, Poland, UK, France and Macau. Haitong Bank offers a combination of expertise in structured finance, capital markets, M&A advisory, fixed income, corporate derivatives and asset management, connecting clients with global opportunities. To know more about us, please visit us at www.haitongib.com
Year Founded
1983
Social Media
Linkedin
Industry
Investment Banking, Credit reporting and debt recovery/collection, Financial and insurance services, Business Services, Commercial banks, Foreign exchange brokers and dealers, Brokers, futures and options, Eurodollar and Eurocurrency markets, Brokers, futures and options, interest rates, foreign exchange, Independent financial advisers, Investment and merchant banks
HQ Location
Rua Alexandre Herculano, 38 Lisbon, Lisbon 1269 -180, PT
Keywords
Investment BankingCorporate Advisory and BrokerageCapital MarketsMergers and AcquisitionsEmerging Marketsand Fixed Income
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