Deep Enrich
Giulia Carvalho
1000 followers
São Paulo, São Paulo, Brazil
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About me
Compliance | OnBoarding | BackGround Check | Direito
Education
Uninove - Universidade Nove de Julho
2024 - 2029Bacharelado em Direito Law
Experience
Ourominas
Jan 2022 - Aug 2022Conciliação bancária e lançamentos em sistemas. Cadastro de clientes, e emissão de Notas de Ouro, pagamentos de certificados de Ouro adquiridos em premiações, emissão de NF-Es.. Conciliação das contas de reais e moedas estrangeiras, liberação de operações de câmbio, lançamentos em sistemas.
Auxiliar Financeiro de Ouro
Jul 2022 - Aug 2022Auxiliar de Certificado em barras de Ouro
Jun 2022 - Jul 2022Auxiliar Financeiro
Jan 2022 - Jun 2022
Frente
Oct 2023 - Apr 2024Controle de Declaração de Importação, controle de Acam´s.
Assistente de OnBoarding | Background-Check
Jan 2024 - Apr 2024Auxiliar de Backoffice
Oct 2023 - Dec 2023
Ourominas
May 2024 - nowAnalista de OnBoarding | Background-Check
Licenses & Certifications
Prevenção á lavagem de dinheiro e ao financiamento do terrorismo
EnapMar 2025
Excel Básico
Escola ConquerJul 2024- View certificate
Excel Intermediário
Escola ConquerSept 2024
Gestão Financeira I
Escola ConquerAug 2024Inteligencia ArtificiAL
Escola ConquerJul 2024
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