Amanda Krishna

Amanda Krishna: Email & Phone Number

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Global AML & Compliance at Nubank|São Paulo, Brazil

Position:

Global AML & Compliance at Nubank

Location:

São Paulo, Brazil

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Last updated: 2026-05-27
Updated: 2026-05-27

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Work Experience 8 years

Global AML & Compliance at Nubank

Oct 2023 - Current

AML Compliance Assistant at Nubank

Jan 2022 - Oct 2023

Pesquisador Científico at CNPq

Sep 2020 - Dec 2021

Legal Intern - Diretoria Norte/Nordeste at CAIXA

Jan 2019 - Dec 2019

Legal Intern at Nóvoa, Braga e Ramos | Advocacia

Nov 2018 - Apr 2019

Amanda is proficient in English, Espanhol, and Francês. Their professional focus is AML Program, Analytical Skills, and Anticorrupção across 3 core areas.

Amanda holds Prevenção e Combate à Lavagem de Dinheiro, Lavagem de Dinheiro - Caracterização, Combate e Criminalização, and Mulheres em PLD/FTP: Analytics na Prevenção à Lavagem de Dinheiro certifications and has been awarded Aluna Major and Palestrante Convidada

Education

Bacharelado at UFBA - Universidade Federal da Bahia

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