Andréia Costa

Andréia Costa: Email & Phone Number

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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

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Last updated: 2026-01-07
Updated: 2026-01-07

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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 8 months.

Their professional focus is Anticorrupção, Antiterrorismo, and Análise de dados de riscos across 3 core areas.

Education

High Intermediate at ILAC

Pós-graduação at Fundação Getulio Vargas

Bacharelado at Centro Universitário FMU | FIAM-FAAM

Instituto Mindset

Andréia Costa Namesakes

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