Fernando Jardim

Compliance Analyst Trade Surveillance at BTG Pactual

Fernando Jardim is a Compliance Analyst specializing in Trade Surveillance at BTG Pactual since November 2021, providing support to regulatory and self-regulatory bodies and conducting investigations into market abuse practices. Previous experience includes a Compliance Analyst role at UnitedHealth Group, where responsibilities encompassed high-risk third-party analysis, due diligence, and compliance process monitoring. Fernando also worked as an Accounting Analyst at Waltax Services and held positions at Itaú Unibanco as a Cashier and Customer Service Agent. Academic qualifications include a degree in Mechanical Production Engineering from Centro Universitário FMU | FIAM-FAAM and a technical diploma in Industrial Mechanics from SENAI ROBERTO SIMONSEN.

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BTG Pactual

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BTG Pactual is a Brazilian financial company that operates in the markets of Investment banking, Wealth management, Asset management, Corporate lending and Sales and trading.


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Headquarters

São Paulo, Brazil

Employees

1,001-5,000

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