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Laís Candido Email & Phone Number

Coordenadora de PLD and FTP at Banco Daycoval
Location: São Paulo, Brazil 2 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Banco Daycoval
Role
Coordenadora de PLD and FTP
Location
São Paulo, Brazil
Company size
3629 employees

Who is Laís Candido? Overview

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Quick answer

Laís Candido is listed as Coordenadora de PLD and FTP at Banco Daycoval, a with 3629 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Laís Candido.

Laís Candido previously worked as Coordenadora de PLD/FTP at Banco Daycoval. Laís Candido holds Mba - Gestão De Riscos E Compliance from Fecap.

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Email format at Banco Daycoval

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Banco Daycoval

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Profile bio

About Laís Candido

Profissional com mais de 8 anos de experiência na área de Prevenção à Lavagem de Dinheiro e ao Combate ao Financiamento do Terrorismo , atualmente lidero e supervisiono as atividades relacionadas da equipe de KYC/Onboarding, priorizando a colaboração e o desenvolvimento de talentos e incentivando uma cultura de comprometimento e excelência.Desenvolvo e implemento políticas, procedimentos e treinamentos, além de, impulsionar a inovação por meio da adoção de soluções tecnológicas avançadas.Nesse sentido, atuo em conjunto com especialistas para identificar, implementar e aprimorar ferramentas de análise de dados e plataformas de inteligência artificial.Busco liderar na interseção entre inovação e ética, criando um ambiente em que a tecnologia seja usada como uma força positiva para promover a integridade financeira e proteger contra atividades criminosas, sempre buscando manter os mais altos padrões de conduta ética e respeito pelas normas regulatórias.

Current workplace

Laís Candido's current company

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Banco Daycoval
Banco Daycoval
Coordenadora de PLD and FTP
State of São Paulo, Brazil
Website
daycoval.com.br
Employees
3629
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2 roles

Laís Candido work experience

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Coordenadora De Pld And Ftp

Banco Daycoval

State Of São Paulo, Brazil

Coordenadora De Pld/Ftp

Current
Banco Daycoval

São Paulo, Brasil

Nov 2021 - Present
Team & coworkers

Colleagues at Banco Daycoval

Other employees you can reach at daycoval.com.br. View company contacts for 3629 employees →

FA Felipe Albarello Felipe Albarello Colleague at Banco DaycovalGreater São Paulo Area, Brazil View → GN Gustavo Novaes Gustavo Novaes Colleague at Banco DaycovalSão Paulo, Brazil View → FO Flavia Oliveira Flavia Oliveira Colleague at Banco DaycovalCampinas, São Paulo, Brazil View → CC Cleiton Couto Cleiton Couto Colleague at Banco DaycovalCarapicuíba, São Paulo, Brazil View → RM Rogerio Moura E Silva Rogerio Moura E Silva Colleague at Banco DaycovalBrasília, Federal District, Brazil View → GA Gabriel Andrade Gabriel Andrade Colleague at Banco DaycovalOsasco, São Paulo, Brazil View → VM Victoria Matos Victoria Matos Colleague at Banco DaycovalSão Paulo, Brazil View → ID Iveliny De Araujo Torres Lino Iveliny De Araujo Torres Lino Colleague at Banco DaycovalFortaleza, Ceará, Brazil View → AZ Adriano Zamai Adriano Zamai Colleague at Banco DaycovalSão Paulo, Brazil View → FG Flaviane Gama Flaviane Gama Colleague at Banco DaycovalBrazil View →
2 education records

Laís Candido education

Mba - Gestão De Riscos E Compliance

Fecap
FAQ

Frequently asked questions about Laís Candido

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

What company does Laís Candido work for?

Laís Candido works for Banco Daycoval.

What is Laís Candido's role at Banco Daycoval?

Laís Candido is listed as Coordenadora de PLD and FTP at Banco Daycoval.

Where is Laís Candido based?

Laís Candido is based in São Paulo, Brazil while working with Banco Daycoval.

What companies has Laís Candido worked for?

Laís Candido has worked for Banco Daycoval.

Who are Laís Candido's colleagues at Banco Daycoval?

Laís Candido's colleagues at Banco Daycoval include Felipe Albarello, Gustavo Novaes, Flavia Oliveira, Cleiton Couto, and Rogerio Moura E Silva.

How can I contact Laís Candido?

You can use AeroLeads to view verified contact signals for Laís Candido at Banco Daycoval, including work email, phone, and LinkedIn data when available.

What schools did Laís Candido attend?

Laís Candido holds Mba - Gestão De Riscos E Compliance from Fecap.

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