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Andréia Costa's email & phone

Position:Senior Anti-Money Laundering Analyst at Bank of China (Brasil) Banco Múltiplo S/A
Experience:24 years
Location:São Paulo, Brazil

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Work Experience

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 minimum period of employment in the companies?

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

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

On average, Andréia Costa works for one company for 2 years 6 months

What industries has Andréia Costa worked in?

Andréia Costa worked in the Financial Services, and Banking.

What positions has Andréia Costa held before?

Previously, Andréia Costa worked as a Analista de Compliance AML, and Analista de Prevenção à Lavagem de Dinheiro, and Analista de Prevenção à Atos Ilícitos, and Analista Intercâmbio, and Analista de Chargeback.

How do I contact Andréia Costa?

Andréia Costa's email address is *****@gmail.com, phone number is +55-***-***-8296. Sign up to get contact details.

Who are Andréia Costa's peers at other companies?

Andréia Costa's peers at other companies are Kuldeep Dubey and Paul Farrer and Oleksandr Moskalenko

Andréia Costa Namesakes

Name
Company
Position
A
Técnico administrativo
A
Unicesumar Niterói
Recrutamento e seleção para recursos humanos
A
Digital Marketing Manager

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