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Victoria Pavarina

Victoria Pavarina

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location of Victoria PavarinaLuxembourg

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  • Timeline

  • About me

    AML/KYC Senior Officer Middle Office KYC Private Bank no Banco Bradesco Europa S.A.

  • Education

    • Universidade Presbiteriana Mackenzie

      2012 - 2017
      Graduação Law

  • Experience

    • Siqueira Castro - Advogados

      Oct 2013 - Oct 2014
      Estagiário

    • Bradesco Private Bank

      Nov 2014 - Aug 2018
      Analista de Investimentos Private Jr.

    • Bradesco

      Aug 2018 - now
      Private Bank - Middle Office

  • Licenses & Certifications

    • AML in Private Banking & Wealth Management

      House of Training
      Oct 2020

    • Compliance

      FGV Online
      Mar 2021
      View certificate certificate

    • Anti Money Laundering (AML) and KYC in Banking

      House of Training