entre

Bio

Professional with 3 years of experience in the Compliance area, focusing on AML and KYC, with experience in Payment Institution Fintech. Graduated in Law, currently studying an MBA in Governance, Risks and Compliance, specialized in the prevention of money laundering and terrorist financing. Demonstrates analytical and adaptable profile, good oral and written communication, as well as ease in creating and implementing internal procedures.

Roles

Analyst

Interests

Crypto/BlockchainESGFinanceLegal

Looking For

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