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Analista de Prevenção à Lavagem de Dinheiro Sênior at Nubank
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Location

São Paulo, São Paulo, Brazil

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.

Education

Bacharelado at Universidade Presbiteriana Mackenzie

Insper

Extensão at Fundação Getulio Vargas

Curso at LEC - Legal, Ethics & Compliance

Frequently Asked Questions

What is Danilo's minimum period of employment in the companies?

Danilo's minimum period of employment in various companies is 4 months.

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

On average, Danilo works for one company for 1 year 2 months

What industries has Danilo worked in?

Danilo works in the Financial Services.

What positions has Danilo held before?

Previously, Danilo worked as a Analista de Prevenção à Lavagem de Dinheiro Pleno, and Analista de Prevenção à Lavagem de Dinhero, and Analista de Compliance, and Assistente de Compliance, and Estagiário de Câmbio.

How do I contact Danilo?

Danilo's email address is d*****.@nubank.com.br, phone number is +55-***-***-6620. Sign up to get contact details.

Who are Danilo's peers at other companies?

Danilo's peers at other companies are Zadelane Santos and Kelly Sampaio Osman

Danilo Namesakes

Name
Company
Position
D
National Mapping and Resource Information Authority
Hydrographic Surveyor
D
Syndromic Surveillance QA Analyst

Similar profiles

Name
Company
Position
Z
Analista de Prevenção à Lavagem de Dinheiro Sênior
K
Analista de Prevenção à Lavagem de Dinheiro Sênior

Other employees at Nubank

Name
Company
Position
R
InfoSec Engineering Manager
A
Senior Business Analyst

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