Danilo

Danilo: Email & Phone Number

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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

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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

Frequently Asked Questions

What is Danilo's email address?

SignalHire found a verified business email address for Danilo: d*****.@nubank.com.br.

What is Danilo's phone number?

SignalHire found a verified phone number for Danilo: +55-***-***-6620.

How do I contact Danilo at Nubank?

You can reach Danilo through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Danilo's professional background?

Danilo has 11 years of professional experience. They have held roles including Analista de Prevenção à Lavagem de Dinheiro Pleno, Analista de Prevenção à Lavagem de Dinhero, and Analista de Compliance at companies such as Nubank, Nubank, and Banco BS2. Their education includes Bacharelado from Universidade Presbiteriana Mackenzie, and Insper.

Is Danilo's contact information up to date?

Yes. Danilo's SignalHire profile was last updated on 13 March 2026, reflecting their current position as Analista de Prevenção à Lavagem de Dinheiro Sênior at Nubank in Sao Paulo, Brazil.

Danilo Namesakes

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Danilo
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Danilo
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