Danielle Javaro
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Danielle Javaro Email & Phone Number

FRAUD and AML ANALYST I at Aarin
Location: Sorocaba, São Paulo, Brazil 3 work roles 1 school
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Aarin
Role
FRAUD and AML ANALYST I
Location
Sorocaba, São Paulo, Brazil
Company size
199 employees

Who is Danielle Javaro? Overview

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Quick answer

Danielle Javaro is listed as FRAUD and AML ANALYST I at Aarin, a with 199 employees, based in Sorocaba, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Danielle Javaro.

Danielle Javaro previously worked as FRAUD & AML ANALYST I at Aarin and Estágiário da Área de PLD at Dock. Danielle Javaro holds Bacharelado Em Engenharia, Engenharia Ambiental E Sanitária from Unesp - Universidade Estadual Paulista "Júlio De Mesquita Filho".

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Email format at Aarin

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Aarin

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Profile bio

About Danielle Javaro

Estudante de Engenharia Ambiental na Universidade Estadual Paulista (UNESP), com previsão de conclusão em 2024. Tenho experiência como estagiária em Prevenção à Lavagem de Dinheiro na Dock - Soluções em Pagamento, onde atuei na análise e monitoramento de transações financeiras, KYC, KYP, elaboração de relatórios de atividades suspeitas, e tratamento de dados. Possuo competências em: Ferramentas: Pacote Office (avançado), AutoCAD e QGis (básico); Idiomas: Inglês (intermediário/avançado) e Espanhol (básico);Linguagem de programação: SQL E Python (básico)Além disso, sou engajada em atividades extracurriculares e voluntariado, com experiência em gestão de equipes, eventos e projetos de revitalização social e ambiental.

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Danielle Javaro's current company

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Aarin
Aarin
FRAUD and AML ANALYST I
State of São Paulo, Brazil
Website
aarin.com.br
Employees
199
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3 roles

Danielle Javaro work experience

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Fraud And Aml Analyst I

Aarin

State Of São Paulo, Brazil

Fraud & Aml Analyst I

Current
Aarin

São Paulo, Brasil

Oct 2024 - Present

Estágiário Da Área De Pld

Dock

Durante meu tempo na Dock, exerci as seguintes atividades:Monitoramento de transações financeirasElaboração de relatórios de comunicação ao Conselho de Controle de Atividades Financeiras (COAF)Manuseamento de Sistemas Elaboração de indicadores operacionais no Google SheetsExtração de informações em banco de dadosAnálise e tratamento de dadosAnálise de Lista PEP, Restritiva e de sançõesAnálise do fluxo de Onboarding PEP PF e PJ

Dec 2021 - Sep 2023
Team & coworkers

Colleagues at Aarin

Other employees you can reach at aarin.com.br. View company contacts for 199 employees →

CB Carolina Bittencourt Carolina Bittencourt Colleague at AarinSão Paulo, Brazil View → BF Beatriz Farhat Beatriz Farhat Colleague at AarinSão Paulo, Brazil View → SF Sabrina Ferreira Sabrina Ferreira Colleague at AarinSão Paulo, Brazil View → MC Matheus Cavalcante Matheus Cavalcante Colleague at AarinRecife, Pernambuco, Brazil View → JC Joel Costa Joel Costa Colleague at AarinSão Paulo, Brazil View → TO Tiago Oliveira Tiago Oliveira Colleague at AarinSalvador, Bahia, Brazil View → VH Vitor Hugo Martins Vitor Hugo Martins Colleague at AarinSão Paulo, Brazil View → HO Hellen Oliveira Hellen Oliveira Colleague at AarinSão Paulo, Brazil View → BN Beatriz Neiva Beatriz Neiva Colleague at AarinSão Paulo, Brazil View → RG Raissa Gomes Raissa Gomes Colleague at AarinSão Paulo, Brazil View →
1 education record

Danielle Javaro education

FAQ

Frequently asked questions about Danielle Javaro

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

What company does Danielle Javaro work for?

Danielle Javaro works for Aarin.

What is Danielle Javaro's role at Aarin?

Danielle Javaro is listed as FRAUD and AML ANALYST I at Aarin.

Where is Danielle Javaro based?

Danielle Javaro is based in Sorocaba, São Paulo, Brazil while working with Aarin.

What companies has Danielle Javaro worked for?

Danielle Javaro has worked for Aarin and Dock.

Who are Danielle Javaro's colleagues at Aarin?

Danielle Javaro's colleagues at Aarin include Carolina Bittencourt, Beatriz Farhat, Sabrina Ferreira, Matheus Cavalcante, and Joel Costa.

How can I contact Danielle Javaro?

You can use AeroLeads to view verified contact signals for Danielle Javaro at Aarin, including work email, phone, and LinkedIn data when available.

What schools did Danielle Javaro attend?

Danielle Javaro holds Bacharelado Em Engenharia, Engenharia Ambiental E Sanitária from Unesp - Universidade Estadual Paulista "Júlio De Mesquita Filho".

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