Miguel Caldeira

Miguel Caldeira

Enhanced Due Diligence Analyst @ Investec

About Miguel Caldeira

Miguel Caldeira is an Enhanced Due Diligence Analyst at Investec in Sandton, South Africa, with a background in International Relations and Law. He aims to become a Compliance Officer and has previously worked as a Regulatory Compliance Onboarding Consultant at Investec.

Work at Investec

Miguel Caldeira has been employed at Investec since 2018. He initially served as a Regulatory Compliance Onboarding Consultant from 2018 to 2022. In 2022, he transitioned to the role of Enhanced Due Diligence Analyst, where he continues to work. His current position is based in Sandton, Johannesburg, Gauteng, South Africa.

Education and Expertise

Miguel Caldeira studied at the University of the Witwatersrand, where he earned a BA LLB degree with a major in International Relations and Law. His studies spanned from 2011 to 2015, during which he made the Dean's List, indicating academic excellence. His educational background supports his aspirations to become a Compliance Officer.

Background

Miguel Caldeira is based in the City of Johannesburg, Gauteng, South Africa. He has a background in regulatory compliance and due diligence, which he has developed through his roles at Investec. His career path reflects a focus on compliance and legal frameworks.

Career Aspirations

Miguel Caldeira aspires to become a Compliance Officer. This goal aligns with his educational background in law and international relations, as well as his professional experience in regulatory compliance at Investec.

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