John Valentin

John Valentin: Email & Phone Number

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Non Financial Risks Coordinator | Monee at Shopee|São Paulo, São Paulo, Brazil

Position:

Non Financial Risks Coordinator | Monee at Shopee

Location:

São Paulo, São Paulo, Brazil

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Last updated: 2026-07-18
Updated: 2026-07-18

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Work Experience 14 years

Non Financial Risks Coordinator | Monee at Shopee

Jul 2026 - Current

Operational Risks & Internal Controls Specialist at Shopee

Jul 2025 - Jul 2026

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 7 jobs. On average, John Valentin works for one company for 1 year 7 months.

John is proficient in Espanhol, Inglês, and Português. Their professional focus is Análise de riscos, Apresentações, and Autoavaliações de risco e controle across 3 core areas.

John holds Certificação em Compliance certifications.

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

Frequently Asked Questions

SignalHire found verified email addresses for John Valentin, both business and personal. Their business email is j**********n@kpmg.com.br, and personal emails include j***********n@live.com.
SignalHire found a verified phone number for John Valentin: +55-***-***-6851.
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.
John Valentin has 14 years of professional experience. They have held roles including Operational Risks & Internal Controls Specialist, Risk Management & Compliance Senior Analyst, and Senior AML Analyst at companies such as Shopee, meutudo., and Dotz. Their education includes Business Administration - Bachelor degree from Centro Universitário da FEI, and Regulatory Compliance Specialization from University of Pennsylvania.
Yes. John Valentin's SignalHire profile was last updated on 18 July 2026, reflecting their current position as Non Financial Risks Coordinator | Monee at Shopee in Singapore, Singapore, Singapore.

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