Michael Aquiris
Regulatory Solutions Analyst - Aml Ops at Nubank
Based in Recife, Brazil
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Recife
Industry
Financial Services
Company size
11K
Contact information
Reveal Michael's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
m•••••••@nubank.com.br
Phone
5 credits+55 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Michael Aquiris
Advogado com sólida experiência em Compliance, e em Prevenção à Lavagem de Dinheiro (PLD) e Combate ao Financiamento do Terrorismo (FT) em instituição financeira, com certificação pela FEBRABAN. Extensa atuação na gestão de riscos com terceiros, processos de Onboarding e KYC, KYT e os demais procedimentos de conheça. Experiência relevante na análise, elaboração de estratégias e redação de peças em conflitos judiciais nas áreas de direito imobiliário, cível e trabalhista.
Decision-makers
Other people at Nubank
Build a list of verified contacts at Nubank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Michael
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime