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Elton Marques
Managing Director, Global Head of Anti-Fraud, Bribery & Corruption
Professional Background
Elton Marques is an eminent figure in the world of compliance, anti-fraud, and financial crime prevention, showcasing a robust career characterized by his leadership roles in prestigious financial institutions. Currently, Elton serves as the Managing Director and Global Head of Anti-Fraud, Bribery & Corruption at Deutsche Bank, where he is responsible for steering the bank's strategic direction in compliance and governance. With a focus on building robust frameworks to prevent financial crimes, his efforts are critical in protecting the integrity of the banking sector globally.
Prior to his current role, Elton held a notable position as Managing Director and Global Head of Anti-Financial Crime Testing at Deutsche Bank. His extensive experience in auditing and compliance can be traced back to his time at HSBC, where he was the Head of Financial Crime Compliance Audit and later, Regional Head of Global Compliance Audit for Asia Pacific. These roles enabled him to develop a deep understanding of the regulatory landscape across different regions and the nuances involved in financial compliance.
Elton's competence in financial crime is further evidenced by his previous positions at Allianz Group, where he functioned as the Group Anti-bribery & Corruption and Compliance Quality Assurance Officer as well as the Chief Compliance Officer. His career also boasts significant roles at PwC and KPMG, where he managed corporate governance, regulatory compliance, and risk management, laying the groundwork for effective internal audit services that bolster organizational integrity and ethical standards.
Education and Achievements
Elton Marques is not only a seasoned professional but also a well-educated individual who has dedicated his academic pursuits to mastering laws related to international business, trade, and financial services. He achieved a Bachelor's degree in Business Administration and Management from Centro Universitário Ibero-Americano, setting a solid foundation for his future endeavors in the corporate world.
To further his knowledge and credentials, Elton completed an impressive array of graduate studies at the esteemed University of London, earning a Master of Laws (LL.M.) in International Business, Trade, and Tax Law, as well as several postgraduate diplomas and certificates in Financial Services Law, Banking, Corporate Finance, Securities Law, and International Economics Law. His academic journey reflects a commitment to understanding complex legal frameworks, essential for navigating the intricate world of financial services.
Additionally, he holds a Bachelor’s degree in Law from Faculdades Metropolitanas Unidas and multiple postgraduate certificates in International Private Law from Pontifícia Universidade Católica de São Paulo. This diverse educational background underscores his comprehensive approach to compliance and governance in today's fast-evolving financial landscape.
Achievements
Elton Marques' career is adorned with numerous achievements that underscore his expertise and commitment to excellence. His role as Managing Director and Global Head of Anti-Fraud, Bribery & Corruption at Deutsche Bank is a testament to his leadership capabilities and the trust that the organization places in his vision and approach to compliance and ethics. Under his guidance, significant strides have been made in fortifying the bank's defenses against fraudulent activities, ensuring adherence to international regulations.
His previous accomplishments at HSBC, Allianz Group, PwC, and KPMG laid a solid foundation for his strategic insights and risk mitigation strategies. Elton's ability to assess compliance frameworks critically and implement best practices has allowed for improved regulatory readiness across the board, enhancing the credibility and trustworthiness of the institutions he has served.
Through his career, Elton has demonstrated a unique blend of legal expertise, managerial acumen, and a forward-thinking approach to financial compliance—qualities that continue to set him apart as a leader in the industry. His work not only reflects high professional standards but also contributes significantly to the broader discourse on financial ethics and corporate governance.
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Elton Marques' Background: A Journey Through Financial Compliance and Leadership
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