Danilo: Email & Phone Number

Analista de Prevenção à Lavagem de Dinheiro Sênior at Nubank|São Paulo, São Paulo, Brazil

Position:

Analista de Prevenção à Lavagem de Dinheiro Sênior at Nubank

Location:

São Paulo, São Paulo, Brazil

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Last updated: 2026-03-13

Updated: 2026-03-13

Found email addresses for Danilo:

Business emails:

d*****.@nubank.com.br

Found phone for Danilo:

+55-***-***-6620

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Work Experience 11 years

Analista de Prevenção à Lavagem de Dinheiro Sênior at Nubank

Feb 2025 - Current

Analista de Prevenção à Lavagem de Dinheiro Pleno at Nubank

Dec 2022 - Feb 2025

Analista de Prevenção à Lavagem de Dinhero at Nubank

Aug 2022 - Dec 2022

Analista de Compliance at Banco BS2

Jan 2022 - Aug 2022

Assistente de Compliance at Banco BS2

Nov 2020 - Jan 2022

Estagiário de Câmbio at Banco BS2

Mar 2019 - Nov 2020

Aprendiz at A2 Transportes

Jun 2015 - Jun 2016

Danilo started working in 2015, then the employee has changed 3 companies and 6 jobs. On average, Danilo works for one company for 1 year 2 months.

Their professional focus is Agilidade, Atendimento ao cliente, and Avaliação de riscos across 3 core areas.

Education

Bacharelado at Universidade Presbiteriana Mackenzie

Insper

Extensão at Fundação Getulio Vargas

Curso at LEC - Legal, Ethics & Compliance

Danilo Namesakes

Name

Company

Position

Danilo Scalzitti

Mayflower Inn & Spa, Auberge Collection

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National Mapping and Resource Information Authority

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WiredPeople, Inc.

Syndromic Surveillance QA Analyst

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