Deep Enrich
Lund braga de andrade
1000 followersTimeline
About me
AML / KYC / Compliance
Education
Universidade federal do abc
2014 - 2015Bacharelado em ciência e tecnologia exatas
Senac são paulo
2021 - 2023Bacharelado tecnologia em processos gerenciais
Universidade de são paulo
2017 - 2022Graduação business administration and management, generalFEA
Fiap
2016 - 2016Graduação administração com foco em tecnologia
Experience
Atento
Jan 2015 - Mar 2016Suporte telefônico técnico bilingue
Sumup
Apr 2016 - May 2021Compliance and AML (Anti-Money Laundering) Team Leader at SumUp. Líder de equipe de Suporte ao cliente. Líder do time de Onboarding (análise de documentos). Analise de documentação para novos e antigos cadastros na Empresa
Anti-Money Laundering Team Leader Pleno
Jul 2020 - May 2021Compliance Team Leader Junior
Dec 2019 - Jul 2020Support Team Lead
Aug 2019 - Dec 2019Onboarding Team Lead
Sept 2017 - Aug 2019Onboarding agent
Apr 2016 - Sept 2017
Banqi
May 2021 - Aug 2021Analista pleno de compliance/pld
Nubank
Aug 2021 - Feb 2023Anti-money laundering supervisor
Grupo boticário
Sept 2023 - Nov 2023Analista de due diligence - compliance
Kaizen gaming
Dec 2023 - nowKyc senior analyst
Licenses & Certifications
Fbb700 pldft online prevenção à lavagem de dinheiro e ao financiamento do terrorismo
FebrabanMay 2020
Languages
- inInglês
- poPortuguês
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