Andréia Costa

Andréia Costa's email & phone

Opt-Out
Senior Anti-Money Laundering Analyst at Bank of China (Brasil) Banco Múltiplo S/A|São Paulo, Brazil

Position:

Senior Anti-Money Laundering Analyst at Bank of China (Brasil) Banco Múltiplo S/A

Location:

São Paulo, Brazil

LinkedIn
View Andréia Costa's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-01-07
Updated: 2026-01-07

Found email addresses for Andréia Costa:

Business email's:

Found phone for Andréia Costa:

Searching for Andréia Costa profiles
0% completed

A different Andréia Costa?

Sign up to search for other Andréia Costa's across our 850M+ professionals database

Work Experience 24 years

Senior Anti-Money Laundering Analyst at Bank of China (Brasil) Banco Múltiplo S/A

Nov 2022 - Current

Analista de Compliance AML at Travelex

Dec 2021 - Nov 2022

Analista de Prevenção à Lavagem de Dinheiro at Banco Bari

Sep 2021 - Dec 2021

Analista de Prevenção à Atos Ilícitos at Itaú Unibanco

Nov 2019 - Jun 2021

Analista de Prevenção à Lavagem de Dinheiro at Itaú Unibanco

Dec 2016 - Nov 2019

Analista Intercâmbio at Itaú Unibanco

Dec 2015 - Dec 2016

Analista de Chargeback at Citi

Feb 2013 - Dec 2015

Analista de Recuperação de Fraudes at Credicard

Oct 2009 - Feb 2013

Analista de Detecção Fraudes at Credicard

Aug 2002 - Oct 2009

Andréia Costa started working in 2002, then the employee has changed 5 companies and 7 jobs. On average, Andréia Costa works for one company for 2 years 7 months.

Education

High Intermediate at ILAC

Pós-graduação at Fundação Getulio Vargas

Bacharelado at Centro Universitário FMU | FIAM-FAAM

Instituto Mindset

Frequently Asked Questions

What is Andréia Costa's email address?

SignalHire found a verified business email address for Andréia Costa: *****@gmail.com.

What is Andréia Costa's phone number?

SignalHire found a verified phone number for Andréia Costa: +55-***-***-8296.

How do I contact Andréia Costa at Bank of China (Brasil) Banco Múltiplo S/A?

You can reach Andréia Costa through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Andréia Costa's professional background?

Andréia Costa has 24 years of professional experience. They have held roles including Analista de Compliance AML, Analista de Prevenção à Lavagem de Dinheiro, and Analista de Prevenção à Atos Ilícitos at companies such as Travelex, Banco Bari, and Itaú Unibanco. Their education includes High Intermediate from ILAC, and Pós-graduação from Fundação Getulio Vargas.

Is Andréia Costa's contact information up to date?

Yes. Andréia Costa's SignalHire profile was last updated on 7 January 2026, reflecting their current position as Senior Anti-Money Laundering Analyst at Bank of China (Brasil) Banco Múltiplo S/A.

Andréia Costa Namesakes

Name
Company
Position
Andréia Costa
Unicesumar Niterói
Recrutamento e seleção para recursos humanos
Andréia Costa
Sr. Digital Marketing Manager

Similar profiles

Name
Company
Position
Kuldeep Dubey
Senior Anti-Money Laundering Analyst
Syed Abdul Ahad
Senior Anti-Money Laundering Analyst
Paul Farrer
Senior Anti-Money Laundering Analyst
Oleksandr Moskalenko
Senior Anti-Money Laundering Analyst
Brogan Mulholland
Senior Anti-Money Laundering Analyst
Benjamin
Senior Anti-Money Laundering Analyst

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP