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Sign up to search for other Monique Lopes's across our 900M+ professionals databaseWork Experience 17 years
Jun 2026 - Current
Apr 2025 - Jun 2026
Dec 2021 - Apr 2025
Aug 2019 - Nov 2021
Oct 2014 - Aug 2019
Aug 2012 - Nov 2013
Jan 2012 - Jul 2012
Aug 2010 - Dec 2011
May 2009 - Dec 2009
Monique is proficient in Espanhol and Inglês. Their professional focus is AML, Análise de dados, and Compliance across 3 core areas.
Monique holds GBC em Análise de Dados certifications.
Education
Master of Business Administration - MBA at FIA Business School
Especialização at Fundação Getulio Vargas
Bachelor of Business Administration (B.B.A.) at Centro Universitário Sant'Anna
Técnico em administração de empresas at Etec Lauro Gomes
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