Deep Enrich
Amanda landucci
1000 followersTimeline
About me
Compliance Specialist | AML | KYC
Education
Fia - fundação instituto de administração
2019 - 2020Pós-graduação gestão de riscos de fraudes e compliance
Universidade estadual de londrina
2010 - 2013Bachelor of business administration (bba) business administration and management, general
Experience
Banco sofisa s/a
Feb 2014 - Jan 2020Analista de Compliance
Jul 2017 - Jan 2020Analista comercial
Feb 2014 - Jun 2017
Refinitiv
Jan 2020 - Aug 2020Customer success manager - risk
Adyen
Aug 2020 - May 2022Senior underwriting analyst latam
Citi
May 2022 - Oct 2024Compliance aml risk management - avp
Binance
Nov 2024 - nowCompliance edd - high risk customers
Licenses & Certifications
Certificação cams
AcamsAug 2023
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