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Flavia E. Email & Phone Number
Risk Compliance PLD Officer
at
Tres Ilhas Investimentos
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk Compliance PLD Officer
Location
Rio De Janeiro, Rio De Janeiro, Brazil
Company size
Who is Flavia E.? Overview
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Quick answer
Flavia E. is listed as Risk Compliance PLD Officer at Tres Ilhas Investimentos, a company with 5 employees, based in Rio De Janeiro, Rio De Janeiro, Brazil. AeroLeads shows a matched LinkedIn profile for Flavia E..
Flavia E. previously worked as Risk Compliance Officer at Tres Ilhas Investimentos and Sócia at Transforma Escola. Flavia E. holds Master Of Business Administration (Mba), Adm Financeira - Epge from Fundação Getulio Vargas.
Company email context
Email format at Tres Ilhas Investimentos
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Tres Ilhas Investimentos
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Profile bio
About Flavia E.
Skilled financial C-level Executive, comprehensive financial experience with strong background in compliance/legal, risk and Information Security areas.Budget and cost management, assessment of market risk, strategic planning and organizational leadership.
Current workplace
Flavia E.'s current company
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Tres Ilhas Investimentos
14 roles
Flavia E. work experience
A career timeline built from the work history available for this profile.
Risk Compliance Officer
Current
Nov 2022 - Present
Sócia
Current
Transforma Escola
A TransForma é uma escola construtivista com visão humanista e inclusiva. Uma microescola que preza pela diversidade, igualdade de condições para todos, convivência democrática e respeito a todos os pensamentos.
Sep 2021 - Present
Consulting
Fc Consultoria
Consultoria em gestão financeira, estrategica e operacional
Feb 2020 - Nov 2022
Marketing
Jan 2021 - Dec 2021
Head Of Finance And Siro
Bny Mellon Arx Investimentos Ltda
May 2012 - Dec 2018
Financial Controller
Jun 2011 - May 2012
Pmo
Mar 2009 - May 2011
Operações
Jan 2008 - Feb 2009
Chief Financial Officer
Maiorca
Dec 2001 - Nov 2007
Senior Manager
Fontecindam
Aug 1998 - Dec 2001
Gerente De Back Office E Gerencial
Banco Primus
Nov 1994 - Aug 1998
Analista Back Office
Banco Porto Real
Feb 1993 - Sep 1994
Planner
Xerox Do Brasil
Feb 1990 - Feb 1993
2 education records
Flavia E. education
Master Of Business Administration (Mba), Adm Financeira - Epge
Bachelor'S Degree, Accounting
Fundação Oswaldo Aranha
FAQ
Frequently asked questions about Flavia E.
Quick answers generated from the profile data available on this page.
What company does Flavia E. work for?
Flavia E. works for Tres Ilhas Investimentos.
What is Flavia E.'s role at Tres Ilhas Investimentos?
Flavia E. is listed as Risk Compliance PLD Officer at Tres Ilhas Investimentos.
Where is Flavia E. based?
Flavia E. is based in Rio De Janeiro, Rio De Janeiro, Brazil while working with Tres Ilhas Investimentos.
What companies has Flavia E. worked for?
Flavia E. has worked for Tres Ilhas Investimentos, Transforma Escola, Fc Consultoria, Myabcm, and Bny Mellon Arx Investimentos Ltda.
How can I contact Flavia E.?
You can use AeroLeads to view verified contact signals for Flavia E. at Tres Ilhas Investimentos, including work email, phone, and LinkedIn data when available.
What schools did Flavia E. attend?
Flavia E. holds Master Of Business Administration (Mba), Adm Financeira - Epge from Fundação Getulio Vargas.
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