Danielle Carvalho: Email & Phone Number

Opt-Out

Coordenadora de PLD/CFT - Governança at iFood|São Paulo, São Paulo, Brazil

Position:

Coordenadora de PLD/CFT - Governança at iFood

Location:

São Paulo, São Paulo, Brazil

View Danielle Carvalho's Email

Up to 10 free lookups. No credit card required.

Last updated: 2025-11-03

Updated: 2025-11-03

Found email addresses for Danielle Carvalho:

Business emails:

c********d@ifood.com.br

Found phone for Danielle Carvalho:

+55-***-***-1260

A different Danielle Carvalho?

Work Experience 21 years

Coordenadora de PLD/CFT - Governança at iFood

Dec 2024 - Current

AML Coordinator - DMLRO at SumUp

Jun 2022 - Dec 2024

AML Senior Analyst at SumUp

Apr 2021 - Jun 2022

KYC Sr Analyst at Rabobank Brasil

Sep 2019 - Dec 2020

Analista de Prevenção a Atos Ilícitos - KYC at Itaú Unibanco

Nov 2017 - Aug 2019

AML Compliance Analyst II at Citi

Oct 2016 - Nov 2017

AML Compliance Analyst I at Citi

Oct 2014 - Oct 2016

Analista de qualidade Backoffice CitiService at Citi

Mar 2012 - Oct 2014

Analista de atendimento CitiService at Citi

Jan 2011 - Mar 2012

Analista de Prevenção à Fraude at Citi

Sep 2009 - Jan 2011

Estagiária de jornalismo at Agnelo Editora

Jan 2005 - Jan 2009

Danielle Carvalho started working in 2005, then the employee has changed 5 companies and 10 jobs. On average, Danielle Carvalho works for one company for 1 year 10 months.

Their professional focus is AML, Analítica, and Análise financeira across 3 core areas.

Education

Universidade Cruzeiro do Sul

Danielle Carvalho Namesakes

Name

Company

Position

Danielle Carvalho

Van House Co-living Inc.

Web | UI/UX Designer

Get contacts

Danielle Carvalho

ignez

guardia de piscina

Get contacts

Danielle Carvalho

CPL Construtora Ltda

Gerente de SMS

Get contacts

See more profiles

Other employees at iFood

Name

Company

Position

Jessica Fernandes

iFood

Design Manager

Get contacts

Thais Choutick

iFood

Product Manager Senior

Get contacts

Lygia Ferronato Bueno

iFood

Software Engineer

Get contacts

Stephanie Rodrigues

iFood

Key Account Executive

Get contacts

Vinicius Spigariol

iFood

Estágio em Growth e Planejamento

Get contacts

Bruno

iFood

iOS Software Engineer

Get contacts

Gabriele Oliveira Fernandes

iFood

Analista de marketing

Get contacts

Edleno Lima

iFood

Analista Pleno

Get contacts

Gabriel Leal

iFood

Software Engineer

Get contacts

Isadora Garcia

iFood

Coordenadora comercial

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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