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Ana Luiza Marçal De Vasconcelos Email & Phone Number

AML & Compliance Analyst | Lawyer | Interpreter | Master's degree in International Cooperation at Vbank Pagamentos
Location: Brazil, Brazil, Brazil 8 work roles 4 schools
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Role
AML & Compliance Analyst | Lawyer | Interpreter | Master's degree in International Cooperation
Location
Brazil, Brazil, Brazil

Who is Ana Luiza Marçal De Vasconcelos? Overview

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Ana Luiza Marçal De Vasconcelos is listed as AML & Compliance Analyst | Lawyer | Interpreter | Master's degree in International Cooperation at Vbank Pagamentos, based in Brazil, Brazil, Brazil. AeroLeads shows a matched LinkedIn profile for Ana Luiza Marçal De Vasconcelos.

Ana Luiza Marçal De Vasconcelos previously worked as Company Lawyer at Vbank Pagamentos and Internship Trainee at Movimento Consumatori. Ana Luiza Marçal De Vasconcelos holds Master'S Degree, Area And Global Studies For International Cooperation from Università Degli Studi Di Torino.

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Email format at Vbank Pagamentos

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Vbank Pagamentos

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Profile bio

About Ana Luiza Marçal De Vasconcelos

I am a lawyer and compliance analyst with a master's in Area and Global Studies for International Cooperation at Università degli Studi di Torino. Currently, I'm specializing in AML. At Vbank Pagamentos, my role revolves around ensuring strict legal compliance and the application of corporate law. With a strong command of Portuguese, English, and Italian, I excel in facilitating internal integrity. My certification in ESG performance complements my legal expertise, enabling me to support the organization's commitment to sustainable practices. My approach integrates proactive problem-solving with a collaborative spirit, which is essential in today's dynamic legal environment.

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Ana Luiza Marçal De Vasconcelos's current company

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Vbank Pagamentos
Vbank Pagamentos
AML & Compliance Analyst | Lawyer | Interpreter | Master's degree in International Cooperation
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8 roles

Ana Luiza Marçal De Vasconcelos work experience

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Interpreter

Procura Della Repubblica Di Torino

Turin, Piedmont, Italy

Interpreter Italian - Portuguese in matters regarding international cooperation

Jun 2023 - Feb 2024

Accompaniment Of People With Disabilities

Turin, Piedmont, Italy

To accompany students with motor and/or visual disabilities to lectures/exams/etc. at the various university sites and any other facilities where educational activities are conducted.

Mar 2022 - Sep 2022

Certified Legal Intern

Goiânia, Goiás, Brazil

Install conduit adjustment term, monitor administrative and judicial proceedings, supervise the enforcement of labor legislation by employers

Jul 2018 - Jan 2019

Certified Legal Intern

Goiânia, Goiás, Brazil

Draft legal opinions, do doctrinal and jurisprudential research concerning Civil Rights (family law, heirdom, education...)

Aug 2016 - Jul 2018

Certified Legal Intern

Senador Canedo, Goiás, Brazil

Write legal complaints, final allegations and judicial remedies, install conduit adjustment term, collaborate in procedural manifestations, do doctrinal and jurisprudential research, follow the actions proposed by the State Prosecution Office concerning Criminal Law

May 2015 - Feb 2016

Certified Legal Intern

Goiânia, Goiás, Brazil

1st Center of Conflict Solutions and Citizenship.Intimate and follow court proceedings, conduct conciliation hearings, among other things.

Aug 2014 - Dec 2014
4 education records

Ana Luiza Marçal De Vasconcelos education

Specialization, Esg Performance

This specialization will provide me with the knowledge of the best practices for creating a solid risk management plan, to analyze the.

FAQ

Frequently asked questions about Ana Luiza Marçal De Vasconcelos

Quick answers generated from the profile data available on this page.

What company does Ana Luiza Marçal De Vasconcelos work for?

Ana Luiza Marçal De Vasconcelos works for Vbank Pagamentos.

What is Ana Luiza Marçal De Vasconcelos's role at Vbank Pagamentos?

Ana Luiza Marçal De Vasconcelos is listed as AML & Compliance Analyst | Lawyer | Interpreter | Master's degree in International Cooperation at Vbank Pagamentos.

Where is Ana Luiza Marçal De Vasconcelos based?

Ana Luiza Marçal De Vasconcelos is based in Brazil, Brazil, Brazil while working with Vbank Pagamentos.

What companies has Ana Luiza Marçal De Vasconcelos worked for?

Ana Luiza Marçal De Vasconcelos has worked for Vbank Pagamentos, Movimento Consumatori, Procura Della Repubblica Di Torino, Università Degli Studi Di Torino, and Ministério Público Do Trabalho.

How can I contact Ana Luiza Marçal De Vasconcelos?

You can use AeroLeads to view verified contact signals for Ana Luiza Marçal De Vasconcelos at Vbank Pagamentos, including work email, phone, and LinkedIn data when available.

What schools did Ana Luiza Marçal De Vasconcelos attend?

Ana Luiza Marçal De Vasconcelos holds Master'S Degree, Area And Global Studies For International Cooperation from Università Degli Studi Di Torino.

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