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Igor Rios Email & Phone Number
Anti-Money Laundering and Data Specialist
at
Banco Mercantil
LinkedIn matched
✓ Verified August 2026
2 data sources
Profile completeness 71%
Current company
Role
Anti-Money Laundering and Data Specialist
Location
Belo Horizonte, Minas Gerais, Brazil
Company size
Who is Igor Rios? Overview
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Quick answer
Igor Rios is listed as Anti-Money Laundering and Data Specialist at Banco Mercantil, a with 5173 employees, based in Belo Horizonte, Minas Gerais, Brazil. AeroLeads shows a matched LinkedIn profile for Igor Rios.
Igor Rios previously worked as Senior Anti-Money Laundering Analyst at Banco Mercantil and Mid-Level Anti-Money Laundering Analyst at Mercantil Do Brasil.
Company email context
Email format at Banco Mercantil
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Banco Mercantil
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Profile bio
About Igor Rios
Igor Rios is a Anti-Money Laundering and Data Specialist at Banco Mercantil.
Current workplace
Igor Rios's current company
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Banco Mercantil
4 roles
Igor Rios work experience
A career timeline built from the work history available for this profile.
Senior Anti-Money Laundering Analyst
Current- Analysis of suspicious money laundering situations.- Participation in internal and regulatory body audits.- Development of risk matrices based on money laundering indicators.- Creation of monitoring rules based on applicable legislation.- Development of monitoring systems for the stock market.- Creation of technical documentation for systems and processes.- Data analysis using Power BI and other database tools.- Proficiency in Excel and the Microsoft Office Suite.
Mar 2023 - Present
Mid-Level Anti-Money Laundering Analyst
Apr 2018 - Dec 2023
Intern In The Business Development Management Department
Financial analysis and expense analysis based on data interpretation and database manipulation.
Jun 2016 - Mar 2018
FAQ
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What company does Igor Rios work for?
Igor Rios works for Banco Mercantil.
What is Igor Rios's role at Banco Mercantil?
Igor Rios is listed as Anti-Money Laundering and Data Specialist at Banco Mercantil.
Where is Igor Rios based?
Igor Rios is based in Belo Horizonte, Minas Gerais, Brazil while working with Banco Mercantil.
What companies has Igor Rios worked for?
Igor Rios has worked for Banco Mercantil and Mercantil Do Brasil.
How can I contact Igor Rios?
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