Aml Analyst | Analista Pld
Jun 2022 - Aug 2024
AeroLeads people directory · profile
Marcela Coradini Email & Phone Number
Compliance | AML | PLD-FT | KY’s | Instituições de pagamentos | Câmbio | Meios de pagamentos | ABT1
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Role
Compliance | AML | PLD-FT | KY’s | Instituições de pagamentos | Câmbio | Meios de pagamentos | ABT1
Location
Santo André, São Paulo, Brazil
Who is Marcela Coradini? Overview
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Quick answer
Marcela Coradini is listed as Compliance | AML | PLD-FT | KY’s | Instituições de pagamentos | Câmbio | Meios de pagamentos | ABT1 based in Santo André, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Marcela Coradini.
Marcela Coradini previously worked as AML Analyst | Analista PLD at Nubank and Analista de Compliance e Controles internos at Grupo Guitta. Marcela Coradini holds Processos Gerenciais from Uninove.
Profile bio
About Marcela Coradini
Mais de 8 anos de experiência no ramo regulatório de instituições financeiras, atendendo as normativas vigentes com base na Carta Circular 4.001/20, Circular 3.978/20 (BACEN), e das leis 9.613/98, 12.683/12, 13.260/16, entre outras. A missão é aplicar métodos eficazes que, previnam ações que possam ocasionar prejuízos financeiros ou danos à reputação da empresa.
Listed skills include Fraude, Detraf, Operating Systems, Business Strategy, and 9 others.
6 roles
Marcela Coradini work experience
A career timeline built from the work history available for this profile.
Analista De Compliance E Controles Internos
Nov 2018 - May 2022
Analista De Cadastro Pleno
Dec 2015 - Nov 2018
Analista De Detraf
Jun 2012 - Oct 2014
Analista Antifraude
Jun 2012 - Oct 2014
Auxiliar Administrativo
Sep 2009 - Sep 2010
2 education records
Marcela Coradini education
FAQ
Frequently asked questions about Marcela Coradini
Quick answers generated from the profile data available on this page.
What is Marcela Coradini's role at their current company?
Marcela Coradini is listed as Compliance | AML | PLD-FT | KY’s | Instituições de pagamentos | Câmbio | Meios de pagamentos | ABT1.
Where is Marcela Coradini based?
Marcela Coradini is based in Santo André, São Paulo, Brazil.
What companies has Marcela Coradini worked for?
Marcela Coradini has worked for Nubank, Grupo Guitta, Transit Telecom, and Voxline Contact Center.
How can I contact Marcela Coradini?
You can use AeroLeads to view verified contact signals for Marcela Coradini, including work email, phone, and LinkedIn data when available.
What schools did Marcela Coradini attend?
Marcela Coradini holds Processos Gerenciais from Uninove.
What skills is Marcela Coradini known for?
Marcela Coradini is listed with skills including Fraude, Detraf, Operating Systems, Business Strategy, Business Intelligence, Windows, Microsoft Office, and Microsoft Excel.
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