Maria Luiza Belfort
About Maria Luiza Belfort
Maria Luiza Belfort serves as the Associate Director of Financial Crime Prevention (Onboarding) at UBS in Nashville, Tennessee, a position she has held since 2019. With a background in finance and law, she has worked in various roles across multiple financial institutions, including Citi and Banco do Brasil.
Work at UBS
Maria Luiza Belfort has been serving as the Associate Director of Financial Crime Prevention (Onboarding) at UBS since 2019. Based in Nashville, Tennessee, she has accumulated five years of experience in this role. Her responsibilities include overseeing onboarding processes to ensure compliance with financial crime prevention regulations and protocols.
Previous Employment at Citi
Prior to her role at UBS, Maria Luiza worked at Citi as a Registered Relationship Management Associate from 2017 to 2019. During her two years in Miami, Florida, she was responsible for managing client relationships and ensuring the delivery of banking services.
Career at Banco do Brasil
Maria Luiza held multiple positions at Banco do Brasil. She served as a Corporate Trade Finance Officer from 2011 to 2013 in New York, NY, and as a Trade Finance Officer from 2013 to 2014 in Miami, FL. Additionally, she worked as a Private Bank - Premium Bank Officer from 2014 to 2017 in Miami, FL. Her roles involved managing trade finance operations and providing premium banking services.
Education and Expertise
Maria Luiza earned her Bachelor of Law from Universidade Castelo Branco, completing her studies from 1998 to 2003. She furthered her education by obtaining an MBA in Management from LIM College, where she studied from 2010 to 2012. Her educational background supports her expertise in finance and law.
Early Career Experience
Maria Luiza began her career in Brazil, where she worked at Sudameris as an Insurance Products Analyst and later as an Insurance Products Regional Manager from 1997 to 2001. She also worked at HSBC as a Credit Analyst for one year in 2001. Additionally, she served as a Sales Manager at Cheiro da Mata from 2002 to 2009, gaining diverse experience in finance and sales.