Position:
Senior Anti-Money Laundering Analyst at Bank of China (Brasil) Banco Múltiplo S/A
Location:
São Paulo, Brazil
Found email addresses for Andréia Costa:
Found phone for Andréia Costa:
Nov 2022 - Current
Dec 2021 - Nov 2022
Sep 2021 - Dec 2021
Nov 2019 - Jun 2021
Dec 2016 - Nov 2019
Dec 2015 - Dec 2016
Feb 2013 - Dec 2015
Oct 2009 - Feb 2013
Aug 2002 - Oct 2009
Their professional focus is Anticorrupção, Antiterrorismo, and Análise de dados de riscos across 3 core areas.
High Intermediate at ILAC
Pós-graduação at Fundação Getulio Vargas
Bacharelado at Centro Universitário FMU | FIAM-FAAM
Instituto Mindset
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