Deep Enrich
Thamires Prado
Estagiário
372 followers
São Paulo, São Paulo, Brazil
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About me
Associate Director | Client Due Diligence Support at UBS
Education
Universidade Anhembi Morumbi
-Administração
Experience
Morgan Stanley
Jun 2016 - Apr 2018Estagiário
Banco Btg Pactual
Apr 2018 - Nov 2020Analyst
Credit Suisse
Dec 2020 - Feb 2025KYC Specialist
Jan 2023 - Feb 2025Senior compliance analyst
Dec 2020 - Mar 2023
UBS
Feb 2025 - nowAssociate Director
Licenses & Certifications
PQO de cadastro
Programa de Qualificação Operacional (PQO) - Compliance
ANCORDJul 2022
Languages
- inInglês
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