Vinicius Lima

Vinicius Lima's email & phone

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Gerente de Compliance, Riscos e Controles at CSU Digital|São Paulo, São Paulo, Brazil

Position:

Gerente de Compliance, Riscos e Controles at CSU Digital

Location:

São Paulo, São Paulo, Brazil

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Last updated: 2025-12-02
Updated: 2025-12-02

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Work Experience 16 years

Gerente de Compliance, Riscos e Controles at CSU Digital

Oct 2023 - Current

Coordenador de Compliance, Prevenção à Lavagem de Dinheiro (PLD), Riscos e Controles at Banco Modal

Aug 2021 - Oct 2023

Coordenador de Compliance, Riscos e Controles Internos at Ame Digital

Aug 2020 - Aug 2021

Coordenador de Compliance PLD (Prevenção à Lavagem de Dinheiro) / AML Compliance Coordinator at B&T | XP

May 2019 - Aug 2020

Analista de Compliance e PLD (Prevenção à Lavagem de Dinheiro) Sênior / Sr compliance AML analyst at B&T | XP

Sep 2018 - May 2019

Analyst Compliance AML II / Analista de Compliance PLD (Prevenção à Lavagem de Dinheiro) II at Citi

Jun 2017 - Sep 2018

Analyst Compliance AML/Analista de Compliance PLD at Citi

Jun 2014 - Jun 2017

Analista de Risco/prevenção a fraudes at Citi

Sep 2011 - Jun 2014

Estagiário at Itaú Unibanco

Jul 2010 - Sep 2011

Vinicius Lima started working in 2010, then the employee has changed 6 companies and 8 jobs. On average, Vinicius Lima works for one company for 1 year 9 months.

Education

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

Frequently Asked Questions

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 months

What 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.

Vinicius Lima Namesakes

Name
Company
Position
Vinicius Lima
Chama Supermercados
Operador de loja
Vinicius Lima
Navega
Project Management Consultant
Vinicius Lima
Ellou
Product Owner

Other employees at CSU Digital

Name
Company
Position
Mônica dos Santos Rissato
Analista de contabilidade financeira
Monique Nellen
Analista de Backoffice Pleno
Reinaldo Monte
Analista Pleno de Recursos Humanos
Deivid Santos
SDM (Service Delivery Manager) | Tecnologia da Informação | Sistemas meios de pagamentos
Felipe Paes Dal Bello
Analista de Sistemas na CSU Digital

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