Position:
Gerente de Compliance, Riscos e Controles at CSU Digital
Location:
São Paulo, São Paulo, Brazil
Found email addresses for Vinicius Lima:
Found phone for Vinicius Lima:
Oct 2023 - Current
Aug 2021 - Oct 2023
Aug 2020 - Aug 2021
May 2019 - Aug 2020
Sep 2018 - May 2019
Jun 2017 - Sep 2018
Jun 2014 - Jun 2017
Sep 2011 - Jun 2014
Jul 2010 - Sep 2011
Compliance Bancário e Fintech at Gloobal Compliance
Investigações Internas Corporativas at LEC - Legal, Ethics & Compliance
Master of Business Administration - MBA at Universidade de São Paulo
Compliance e Lei Anti Corrupção at Fundação Getulio Vargas
Administração com habilitação em Comércio Exterior at UNINOVE
What is Vinicius Lima's minimum period of employment in the companies?
Vinicius Lima's minimum period of employment in various companies is 8 months.What is Vinicius Lima's average duration of employment for different companies?
On average, Vinicius Lima works for one company for 1 year 8 monthsWhat industries has Vinicius Lima worked in?
Vinicius Lima works in the Information Technology and Services. Previously, Vinicius Lima worked in the Banking, and Financial Services.What positions has Vinicius Lima held before?
Previously, Vinicius Lima worked as a Coordenador de Compliance, Prevenção à Lavagem de Dinheiro (PLD), Riscos e Controles, and Coordenador de Compliance, Riscos e Controles Internos, and Coordenador de Compliance PLD (Prevenção à Lavagem de Dinheiro) / AML Compliance Coordinator, and Analista de Compliance e PLD (Prevenção à Lavagem de Dinheiro) Sênior / Sr compliance AML analyst, and Analyst Compliance AML II / Analista de Compliance PLD (Prevenção à Lavagem de Dinheiro) II.How do I contact Vinicius Lima?
Vinicius Lima's phone number is +55-***-***-6563. Sign up to get contact details.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.
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