Fundraising Fox

Gabriela Cordeiro

Investor

Compliance Officer at Indico Capital Partners

Oeiras, Lisbon, Portugal

About

15+ years of office/operations management and compliance experience; previously Finance and Administration Manager at EM Living.

Experience

  1. Indico Capital PartnersCompliance Officercurrent2023 — presentLisbon, Portugal
  2. Indico Capital PartnersOffice Operations Manager & Investor Onboarding2019 — 2023Lisboa
  3. EM LIVINGFinance And Administration Manager2016 — 2019Lisboa
  4. TalkdeskOffice Manager2015 — 2016Lisboa
  5. Move SportsFinance And Administration Manager2012 — 2014Oeiras
  6. Resicrete, Lda. (COPSA - Comercial de Preresa SA) - Sika AGFinance And Administration Manager2010 — 2012
  7. ExChange – Especialistas em FinanciamentosFinancial Service Consultant2007 — 2009Lisboa, Lisbon, Portugal
  8. I.S. CAR , S.A. and Grupo Sorel, SAFinance and Insurance Manager2001 — 2004Lisboa, Lisbon, Portugal
  9. TAP PortugalGround Staff1998Lisboa, Lisbon, Portugal

Skills & more

General ManagementManagement2Team-orientedHigh Organizational SkillsDeadline OrientedSource IntelligenceDue DiligenceFinancial AnalysisFinancial Crimes InvestigationsFinancial Crime AnalysisSource of Wealth AnalysisSource of Funds Analysis
+12 moreAIFMDFinancial Crime ComplianceAnti-Money LaunderingConflict Of InterestPrivate EquityFund ManagementPrivate Equity ManagementInvestment ManagementVenture CapitalInvestment Management ComplianceCompliance ManagementCostumer due diligence

Languages Alemão · Espanhol · Francês · Inglês · Português

  • Open-source IntelligenceBasel Institute on Governance
  • Financial Analysis using ExcelBasel Institute on Governance
  • Source and Application of Funds AnalysisBasel Institute on Governance
  • Regulatory & Legal Issues Online TrainingInvest Europe
  • Foundation for Support Staff Online TrainingInvest Europe
  • Anti-Money Laundering and Counter-Terrorist Financing in the Management of Alternative Investment Funds (AIFs)Compass

From Gabriela's professional profile.

Colleagues at Indico Capital Partners

Frequently asked questions

Who is Gabriela Cordeiro?
15+ years of office/operations management and compliance experience; previously Finance and Administration Manager at EM Living.
Where does Gabriela Cordeiro work?
Gabriela Cordeiro is Compliance Officer at Indico Capital Partners.
Where did Gabriela Cordeiro go to school?
Gabriela Cordeiro studied at ISEG - Lisbon School of Economics & Management (Post-Graduation, Marketing Management); ISEG - Lisbon School of Economics & Management (Degree, Economics).

Same school

Shared employers