Verified recordFinancial Services

Erilson Lima

Analista De Compliance i at Nubank

Based in São Paulo, Brazil

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Seniority

Staff

Department

Finance & Accounting

Location

São Paulo

Industry

Financial Services

Company size

11K

Contact information

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Email

1 credit

e•••••••@nubank.com.br

Phone

5 credits

+55 ••• •••• ••••

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Background

About Erilson Lima

Atuando como analista de Prevenção a Lavagem de Dinheiro, com tarefas de organizar e documentar processos e relatórios da área, efetuar análise de KYC e encaminhar as devidas comunicações ao COAF. Possuo experiência com Atendimento ao cliente ao telefone, chat e email, suporte de plantão para equipe e supervisores. Fácil de trabalhar em grupo e habilidade em lidar com pessoas em geral.

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