Sueli Dantas
About Sueli Dantas
Sueli Dantas serves as the Chief Risks Officer at Societe Generale Equipment Finance, where she has worked since 2012. She specializes in compliance management related to Anti-Money Laundering, Anti-Bribery and Corruption, and Social & Environmental standards.
Work at Societe Generale
Sueli Dantas has been employed at Societe Generale Equipment Finance (SGEF) since 2012. Initially serving as Risk Manager, she transitioned to the role of Chief Risks Officer (CRO) in 2019. In her current position, she is responsible for overseeing risk management strategies and compliance frameworks. Dantas is also a member of the Executive Committee, where she contributes to strategic decision-making processes. Her work involves ensuring the integrity and reliability of financial and operational processes within the organization.
Education and Expertise
Sueli Dantas holds a Master's degree in Economics from Pontifícia Universidade Católica de São Paulo, where she studied from 1987 to 1990. Her expertise encompasses managing compliance related to Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Social & Environmental (S&E) standards. This educational background and specialized knowledge support her role in risk management and compliance at Societe Generale Equipment Finance.
Background
Prior to her tenure at Societe Generale Equipment Finance, Sueli Dantas worked at Banco Sofisa S/A as Gerente de Risco de Crédito from 2008 to 2012. In this role, she focused on credit risk management in the São Paulo Area, Brazil. Her experience in the banking sector has contributed to her extensive knowledge in risk management and compliance.
Achievements
In her capacity as Chief Risks Officer at Societe Generale Equipment Finance, Sueli Dantas plays a key role in the second line of defense (LOD 2) for risk management. She oversees internal controls to ensure compliance with regulatory standards and the integrity of financial processes. Her leadership in risk management has been instrumental in shaping the compliance landscape within the organization.