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

Education

  1. ISEG - Lisbon School of Economics & ManagementPost-Graduation, Marketing Management2003 — 2004
  2. ISEG - Lisbon School of Economics & ManagementDegree, Economics1994 — 2000

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.

Same school

Shared employers

Colleagues at Indico Capital Partners