Fernanda Vaz
Aml Analyst at Grupo Travelex Confidence
Based in São Paulo, Brazil
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Seniority
Staff
Department
Finance & Accounting
Location
São Paulo
Industry
Financial Services
Company size
977
Contact information
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f•••••••@travelexbank.com.br
Phone
5 credits+55 ••• •••• ••••
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Background
About Fernanda Vaz
I am a Lawyer with knowledge in AML, KYC, with Anti Money Laundering certificates by FEBRABAN, and Financial Compliance CPC-F by LEC- Legal, Ethics and Compliance. I have six years of experience as a Lawyer when I worked for four law firms in Rio de Janeiro, Brazil with experience in civil Law, Consumer Law and Bank Law. I was enchanted by the PLD-FT area and the contribution it has to a safer and healthier financial system. Motivated by new professional challenges and focused on my professional development, I just started to a new role in PLD/KYC area. Email:fernandagsvaz@hotmail.com
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