Aline

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Anti-Money Laundering at SumUp|São Paulo, São Paulo, Brazil

Position:

Anti-Money Laundering at SumUp

Location:

São Paulo, São Paulo, Brazil

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Last updated: 2026-01-27
Updated: 2026-01-27

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Work Experience 27 years

Anti-Money Laundering at SumUp

Jan 2022 - Current

BR Risk & Fraud - Investigation II at SumUp

Jun 2019 - Jan 2022

Gerente de Projetos at Merkan

Nov 2017 - Feb 2018

Gerente de Novos Negócios at Synerhgon - Gestão & Resultados

Jan 2017 - Aug 2017

Executiva de Negócios at Rino & Partners

Aug 2015 - Jan 2017

Gestora da CPA - Governo do Estado de SP/ Gestora de identidade visual do Governo de São Paulo at Secretaria da Fazenda e Planejamento do Estado de São Paulo

Feb 1999 - Jan 2014

Aline started working in 1999, then the employee has changed 4 companies and 5 jobs. On average, Aline works for one company for 4 years.

Education

Pós-graduação Lato Sensu - Especialização at Universidade Presbiteriana Mackenzie

Pós-graduação Lato Sensu - Especialização at Pontifícia Universidade Católica de São Paulo

MBA - Gestão Estratégica de Negócios at Universidade Presbiteriana Mackenzie

Bacharelado em Administração de Produção Industrial at FESP - Faculdade de Engenharia São Paulo

Bacharel em administração com ênfase em Gestão de Recursos Humanos at Universidade Cidade de São Paulo

Frequently Asked Questions

What is Aline's minimum period of employment in the companies?

Aline's minimum period of employment in various companies is 3 months.

What is Aline's average duration of employment for different companies?

On average, Aline works for one company for 3 years 11 months

What industries has Aline worked in?

Aline works in the Financial Services. Previously, Aline worked in the Marketing and Advertising, and Government Administration.

What positions has Aline held before?

Previously, Aline worked as a BR Risk & Fraud - Investigation II, and Gerente de Projetos, and Gerente de Novos Negócios, and Executiva de Negócios, and Gestora da CPA - Governo do Estado de SP/ Gestora de identidade visual do Governo de São Paulo.

How do I contact Aline?

Aline's phone number is +55-***-***-3724. Sign up to get contact details.

Who is the Co-Founder & CEO of the SumUp?

The Co-Founder & CEO of the SumUp is Daniel Klein

Who are Aline's peers at other companies?

Aline's peers at other companies are Ema Indriana and Maryam Hussein and Daniela Rosales

Aline Namesakes

Name
Company
Position
Aline
Raster Engenharia e Usinagem Ltda
Proprietário
Aline
Sucesso do cliente - contas a receber
Aline
Sebrae Piauí
Consultora Sênior ALI Ecossistemas - Agentes Locais de Inovação.

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Vitoria
Accounting Assistant I

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