Felix Lima

Felix Lima Email and Phone Number

Analista Administrativo | Compliance @ SBK
Felix Lima's Location
São Bernardo do Campo, São Paulo, Brazil, Brazil
About Felix Lima

Felix Lima is a Analista Administrativo | Compliance at SBK. He is proficient in Inglês.

Felix Lima's Current Company Details
SBK

Sbk

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Analista Administrativo | Compliance
Felix Lima Work Experience Details
  • Sbk
    Analista Administrativo
    Sbk Jan 2024 - Present
    São Paulo, Brasil
    - Compliance.- Triagem de processos.- Tratamento de investigações bancárias e prevenção à lavagem de dinheiro, atendendo as tratativas e normas do BACEN.- Tratamento de emails- Cadastro de ações e procedimentos bancários.- Report diário das atividades.- Suporte direto com o cliente.
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  • Sbk Bs
    Analista De Processos
    Sbk Bs Oct 2019 - Jan 2024
    São Bernardo Do Campo
    - Sistema bancário.- Realizar leitura de Inicial.- Triagem de documentos em sistema.- Elaborar laudo e busca de subsídios para defesa.
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  • Sbk Bs
    Estagiário Em Analise De Processos
    Sbk Bs Jun 2018 - Oct 2019
    São Bernardo Do Campo
    - Realizar leitura de Inicial- Elaborar laudos e documentos da área
    View
  • Uber
    Motorista De Aplicativo
    Uber May 2017 - May 2018
    São Paulo
    View
  • Hewlett Packard Enterprise
    Analista De Suporte Ao Cliente
    Hewlett Packard Enterprise Sep 2013 - Jan 2017
    São Bernardo Do Campo
    - Sistema hoteleiro (All Accor)- Prospecção de clientes fidelidade- Vendas e aluguéis de quartos de hotéis.- Cadastro em sistema - Atendimento e suporte ao cliente
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Felix Lima Education Details

Frequently Asked Questions about Felix Lima

What company does Felix Lima work for?

Felix Lima works for Sbk

What is Felix Lima's role at the current company?

Felix Lima's current role is Analista Administrativo | Compliance.

What schools did Felix Lima attend?

Felix Lima attended Uninove.

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