John Valentin

John Valentin: Email & Phone Number

Opt-Out
Operational Risks & Internal Controls Specialist at ShopeePay|São Paulo, São Paulo, Brazil

Position:

Operational Risks & Internal Controls Specialist at ShopeePay

Location:

São Paulo, São Paulo, Brazil

LinkedIn
View John Valentin's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-02-12
Updated: 2026-02-12

Found email addresses for John Valentin:

Business emails:

Found phone for John Valentin:

Searching for John Valentin profiles
0% completed

A different John Valentin?

Sign up to search for other John Valentin's across our 850M+ professionals database

Work Experience 14 years

Operational Risks & Internal Controls Specialist at ShopeePay

Jul 2025 - Current

Risk Management & Compliance Senior Analyst at meutudo.

Feb 2024 - Jul 2025

Senior AML Analyst at Dotz

Mar 2023 - Jan 2024

Operational Risk and Internal Controls at Banco BS2

Nov 2021 - Mar 2023

Senior Consultant - Strategic & Compliance Risks at KPMG Brazil

Jun 2021 - Nov 2021

Risk Compliance Consultant at KPMG Brazil

Jul 2015 - May 2021

R&D Intern at Honda Brasil

Jan 2012 - Sep 2013

John Valentin started working in 2012, then the employee has changed 5 companies and 6 jobs. On average, John Valentin works for one company for 1 year 9 months.

Their professional focus is 2554, 3978, and 4557 across 3 core areas.

Education

Business Administration - Bachelor degree at Centro Universitário da FEI

Regulatory Compliance Specialization at University of Pennsylvania

Postgraduate - Governance, Risk and Compliance at UNINOVE

Risk Management Specialization at New York Institute of Finance

Skills

Google BigQuery, 3978, SOX 404, Gestão de riscos, Análise de dados, Gestão de riscos corporativos, Painéis de KPI, Gestão de crises, Prevenção de perdas, Gestão de conformidade

Frequently Asked Questions

What is John Valentin's email address?

SignalHire found a verified business email address for John Valentin: j**********n@monee.com.

What is John Valentin's phone number?

SignalHire found a verified phone number for John Valentin: +55-***-***-5313.

How do I contact John Valentin at ShopeePay?

You can reach John Valentin 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 John Valentin's professional background?

John Valentin has 14 years of professional experience. They have held roles including Risk Management & Compliance Senior Analyst, Senior AML Analyst, and Operational Risk and Internal Controls at companies such as meutudo., Dotz, and Banco BS2. Their education includes Business Administration - Bachelor degree from Centro Universitário da FEI, and Regulatory Compliance Specialization from University of Pennsylvania.

Is John Valentin's contact information up to date?

Yes. John Valentin's SignalHire profile was last updated on 12 February 2026, reflecting their current position as Operational Risks & Internal Controls Specialist at ShopeePay in Singapore, Singapore.

Other employees at ShopeePay

Name
Company
Position
Girlie Abayon
Senior Payment Specialist
Get contacts
Firdaus Mohamad
KYC Analyst
Get contacts
Jirasin Jangprasert
Associate Business Analytics
Get contacts
Karyn
Social Media Marketing
Get contacts
GEYI HAN
Frontend Developer
Get contacts
Otxanh Le
Operations Team Member
Get contacts
Wiranyupa Petch
Associate Product Management
Get contacts
Ukrit Udl
Senior Analyst
Get contacts
Kelly Ama
Financial Services Associate
Get contacts
Lucas Pinheiro
Anti-Money Laundering Associate
Get contacts
See more profiles

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP