Deep Enrich
Cainã Sekiguchi De C. Buchmann Nunes
Intern at Legal Department
1000 followers
São Paulo, São Paulo, Brazil
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About me
CDD/KYC l Due Dilligence l Sanctions l Lawyer
Education
Johann Wolfgang Goethe-Universität Frankfurt am Main
2015 -Legal Studies
Universidade Presbiteriana Mackenzie
2010 - 2014Bacharelado em Direito TCC - O papel do BACEN no Sistema Financeiro Nacional
Experience
Citibank S/A
Jun 2012 - Apr 2014Intern at Legal DepartmentBanco PETRA S.A.
Jan 2016 - Nov 2016AML Analyst - Compliance
Rabobank
Nov 2016 - Apr 2018Compliance Analyst
Rabobank Brasil
Apr 2018 - Sept 2020KYC - Anti-Money Laundering Analyst
XP Inc.
Sept 2020 - nowCompliance / AML Coordinator
Sept 2024 - nowCompliance / AML Specialist
Mar 2024 - Jan 2025Senior Compliance Analyst
Sept 2020 - Mar 2024
Licenses & Certifications
PQO Compliance
B3Mar 2021
Volunteer Experience
Voluntário
Issued by Casa Caio - Santos/SPAssociated with Cainã Sekiguchi De C. Buchmann NunesVolunteer
Issued by Estação Biologia Marinha Augusto Ruschi (Ebmar) on Aug 2021Associated with Cainã Sekiguchi De C. Buchmann Nunes
Languages
- inInglês
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