Daniel Henry

Daniel Henry: Email & Phone Number

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Anti-Money Laundering Analyst at Nubank|Belo Horizonte, Minas Gerais, Brazil

Position:

Anti-Money Laundering Analyst at Nubank

Location:

Belo Horizonte, Minas Gerais, Brazil

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 8 years

Anti-Money Laundering Analyst at Nubank

Dec 2022 - Current

Compliance Analyst at Beltech

May 2019 - May 2022

Backoffice at Beltech

Jun 2018 - May 2019

Daniel Henry started working in 2018, then the employee has changed 1 company and 2 jobs. On average, Daniel Henry works for one company for 2 years 6 months.

Their professional focus is Analise de AML, Atenção a detalhes, and Back office across 3 core areas.

Daniel holds PQO Compliance, Gestão de Riscos e Performance, and Lei geral de Proteção de Dados Pessoais na Prática certifications.

Education

Curso Superior de Tecnologia (CST) at Universidade FUMEC

Daniel Henry Namesakes

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Daniel Henry
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