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Carolinne Santos Email & Phone Number
Compliance and Control Sr. Manager (Financial Crimes Compliance)
at
BNY Mellon
1 work email found
@bnymellon.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance and Control Sr. Manager (Financial Crimes Compliance)
Location
Niterói, Rio De Janeiro, Brazil
Company size
Who is Carolinne Santos? Overview
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Quick answer
Carolinne Santos is listed as Compliance and Control Sr. Manager (Financial Crimes Compliance) at BNY Mellon, a company with 4221 employees, based in Niterói, Rio De Janeiro, Brazil. AeroLeads shows a work email signal at bnymellon.com and a matched LinkedIn profile for Carolinne Santos.
Carolinne Santos previously worked as Compliance & Control Sr. Manager (Financial Crimes Compliance) at Bny Mellon and Compliance & Control Manager (Financial Crimes Compliance) at Bny Mellon. Carolinne Santos holds Bachelor'S Degree, Law from Estácio.
Company email context
Email format at BNY Mellon
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{first}.{last}@bnymellon.com
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AeroLeads found 1 current-domain work email signal for Carolinne Santos. Compare company email patterns before reaching out.
Profile bio
About Carolinne Santos
Highly qualified Compliance Officer with extensive experience, focused on Anti-Money Laundering/Anti-Terrorism Financing controls, as well as Anticorruption and Data Privacy. Proven ability to collaborate, multi-task, hands-on, set priorities and meet competing business demands with speed and efficiency.Specialties: microsoft excel, microsoft powerpoint, microsoft windows, microsoft word, AML, Anticorruption, Internal Controls, Data Privacy
Listed skills include Microsoft Excel, Microsoft Word, Aml, Kyc, and 15 others.
Current workplace
Carolinne Santos's current company
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Bny Mellon
6 roles
Carolinne Santos work experience
A career timeline built from the work history available for this profile.
Compliance & Control Sr. Manager (Financial Crimes Compliance)
Current
Apr 2022 - Present
Compliance & Control Manager (Financial Crimes Compliance)
Reporting to the Global Head of International Financial Crimes Compliance, responsible for: - Team management - Oversight of AML controls carried out by 1st Line of Defense- Issuance and maintenance of Corporate Policies related to AML, Anti-Corruption and Data Privacy- Coordination of Compliance Projects (i.e.: 1st Line of Defense; General Data Protection.
Jun 2016 - Apr 2022
Compliance Supervisor
Reporting to the AML Compliance Manager, responsible for: - Team coordination (max. of 7 employees and contractors)- Issuance and maintenance of Corporate Policies related to AML- Coordination of Compliance Projects (i.e.: KYC Remediation, Suitability, implementation of anticorruption controls, enhancement of Economic Sanctions Controls, review and.
Oct 2012 - Jun 2016
Compliance Analyst
Reporting to the Compliance Manager, responsible for: - analysis of Service Providers of Investment Funds Administered (Due Diligence);- analysis of clients potentially associated with high risk factors; - execution of AML Surveillance (transactions and static data monitoring);- participation on Suspicious Activity Reporting process (identification.
Nov 2009 - Oct 2012
Compliance Officer
Jul 2007 - Oct 2009
3 education records
Carolinne Santos education
Bachelor'S Degree, Law
Mba, Mba - Finanças
Bacharel, Business Administration
FAQ
Frequently asked questions about Carolinne Santos
Quick answers generated from the profile data available on this page.
What company does Carolinne Santos work for?
Carolinne Santos works for BNY Mellon.
What is Carolinne Santos's role at BNY Mellon?
Carolinne Santos is listed as Compliance and Control Sr. Manager (Financial Crimes Compliance) at BNY Mellon.
What is Carolinne Santos's email address?
AeroLeads has found 1 work email signal at @bnymellon.com for Carolinne Santos at BNY Mellon.
Where is Carolinne Santos based?
Carolinne Santos is based in Niterói, Rio De Janeiro, Brazil while working with BNY Mellon.
What companies has Carolinne Santos worked for?
Carolinne Santos has worked for Bny Mellon and Banco Brascan.
How can I contact Carolinne Santos?
You can use AeroLeads to view verified contact signals for Carolinne Santos at BNY Mellon, including work email, phone, and LinkedIn data when available.
What schools did Carolinne Santos attend?
Carolinne Santos holds Bachelor'S Degree, Law from Estácio.
What skills is Carolinne Santos known for?
Carolinne Santos is listed with skills including Microsoft Excel, Microsoft Word, Aml, Kyc, Powerpoint, Capital Markets, Derivatives, and Portuguese.
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