Marcos: Email & Phone Number

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AML Senior Investigator at Wise|São Paulo, São Paulo, Brazil

Position:

AML Senior Investigator at Wise

Location:

São Paulo, São Paulo, Brazil

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Last updated: 2026-08-17

Updated: 2026-08-17

Found email addresses for Marcos:

Business emails:

**@wise.com

Personal emails:

m****************3@hotmail.com

Found phone for Marcos:

+55-***-***-6861

A different Marcos?

Work Experience 12 years

AML Senior Investigator at Wise

Apr 2026 - Current

AML Investigator at Wise

May 2025 - Apr 2026

KYC Analyst at Caju

May 2024 - Apr 2025

Fraud Prevention Analyst at Nubank

Aug 2020 - Sep 2023

Customer Experience Analyst at Nubank

Sep 2018 - Aug 2020

Technical Support Analyst III at TP

Feb 2017 - Aug 2018

Telemarketing Operator at Atento

Mar 2014 - May 2015

Marcos started working in 2014, then the employee has changed 4 companies and 6 jobs. On average, Marcos works for one company for 1 year 5 months.

Marcos is proficient in Espanhol and Inglês. Their professional focus is Analytics Architecture, Análise de riscos, and Arquitetura de Analytics across 3 core areas.

Marcos holds ABT1 certifications.

Education

Associate's degree at FIAP

Bachelor's degree at Universidade Federal do ABC - UFABC

Marcos Namesakes

Name

Company

Position

MARCOS

K9 BRZ ACADEMY

CEO

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Marcos

BVF Instituto de Coaching Consultoria e Serviços

CEO

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Marcos

Party time. My own life Co.

CEO

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