Denise M Dias, Age 725711 100Th St NE UNIT 55, Marysville, WA 98270

Denise Dias Phones & Addresses

5711 100Th St NE UNIT 55, Marysville, WA 98270 (425) 338-7709

Tulalip, WA

Lynnwood, WA

Everett, WA

Mentions for Denise M Dias

Resumes & CV records

Resumes

Denise Dias Photo 38

Financial Sector Development And Financial Inclusion Professional

Position:
Bank Examiner - Market Conduct Supervision at Central Bank of Brazil, Consultant at The World Bank, Senior Associate at Bankable Frontier Associates, Policy Advisory Consultant at CGAP/ World Bank Group, Consultant at Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
Location:
São Paulo, São Paulo, Brazil
Industry:
Financial Services
Work:
Central Bank of Brazil since Feb 2013
Bank Examiner - Market Conduct Supervision
The World Bank since Jan 2011
Consultant
Bankable Frontier Associates since Jan 2011
Senior Associate
CGAP/ World Bank Group since Jan 2011
Policy Advisory Consultant
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH since Jan 2011
Consultant
CGAP Mar 2009 - Jan 2011
Policy Specialist
CGAP / World Bank May 2007 - Mar 2009
Policy Advisory Consultant
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Mar 2008 - Apr 2008
Consultant
The Microfinance Management Institute 2007 - 2007
Consultant
Banco Central do Brasil (Central Bank of Brazil) Mar 2001 - Feb 2007
Senior Advisor Licensing, Bank Examiner
W Office May 2000 - Oct 2001
Owner
Ministry of Finance - Brazil May 1998 - May 2000
Financial Control Analyst
Education:
The University of Birmingham 2004 - 2005
MBA, Banking and Finance
Universidade de São Paulo 2003 - 2004
MBA, Finance and Banking
Universidade Federal de Minas Gerais 1996 - 2000
Bsc, Business
Skills:
Microfinance, Policy, Latin America, Access, Africa, Prudential regulation, Financial consumer protection, Project Coordination, Policy Analysis, Electronic Payments, Teamwork, Financial Inclusion, International Development, Economics, Emerging Markets, Research, Economic Development, Financial Services, Mobile Payments, Risk Management
Languages:
Spanish
English
Portuguese
Denise Dias Photo 39

Denise Dias

Location:
United States

NOTICE: You may not use PeopleBackgroundCheck or the information it provides to make decisions about employment, credit, housing or any other purpose that would require Fair Credit Reporting Act (FCRA) compliance. PeopleBackgroundCheck is not a Consumer Reporting Agency (CRA) as defined by the FCRA and does not provide consumer reports.