Isabella Mello

Isabella Mello Email and Phone Number

Advogada | Compliance & AML | Supplier @ Supplier
Isabella Mello's Location
São Paulo, São Paulo, Brazil, Brazil
About Isabella Mello

Isabella Mello is a Advogada | Compliance & AML | Supplier at Supplier.

Isabella Mello's Current Company Details
Supplier

Supplier

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Advogada | Compliance & AML | Supplier
Website:
supplier.com.br
Employees:
332
Isabella Mello Work Experience Details
  • Supplier
    Analista De Compliance Pleno
    Supplier Sep 2024 - Present
    - Análise de KYC, KYS, KYP e KYE
    View
  • Stone
    Analista De Prevenção À Lavagem De Dinheiro E Financiamento Ao Terrorismo
    Stone Aug 2021 - Sep 2024
    São Paulo, São Paulo, Brasil
    - Análise de KYC, KYS e KYP- Auditoria de qualidade sobre os processos de KYC, KYS, KYP e KYE- Auxílio no desenvolvimento e execução de procedimentos internos
    View
  • Stone
    Jovem Aprendiz
    Stone Sep 2020 - Aug 2021
    - Preparação de material de treinamentos relacionados com o tema de LD/FT- Desenvolvimento de políticas e procedimentos internos - Análise de KYC, KYS e KYP
    View

Isabella Mello Education Details

Frequently Asked Questions about Isabella Mello

What company does Isabella Mello work for?

Isabella Mello works for Supplier

What is Isabella Mello's role at the current company?

Isabella Mello's current role is Advogada | Compliance & AML | Supplier.

What schools did Isabella Mello attend?

Isabella Mello attended Universidade Paulista, Grupo Educacional Drummond.

Who are Isabella Mello's colleagues?

Isabella Mello's colleagues are Tamires Fantin, Denis Thesbita Lacerda Silva, Hossein Sharifi, Paloma Rabelo, Evandro Ramos, Juan Hermawan, Tiago Aguiar.

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