Aml Compliance Analyst
Current
May 2023 - Present
AeroLeads people directory · profile
Mariana Amaral Email & Phone Number
Compliance Analyst | BTG Pactual
at
BTG Pactual
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Analyst | BTG Pactual
Location
São Paulo, Brazil
Company size
Who is Mariana Amaral? Overview
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Quick answer
Mariana Amaral is listed as Compliance Analyst | BTG Pactual at BTG Pactual, a with 3102 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Mariana Amaral.
Mariana Amaral previously worked as AML Compliance Analyst at Btg Pactual and Tax Analyst at Natura. Mariana Amaral holds Master Of Laws - Llm, Tax Law/Taxation from Insper.
Company email context
Email format at BTG Pactual
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BTG Pactual
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Profile bio
About Mariana Amaral
FORMAÇÃO:- Advogada | Pontifícia Universidade Católica de Campinas- Pós Graduada em Direito Tributário | Insper Instituto de Ensino e PesquisaEXPERIÊNCIA PROFISSIONAL:- AML Compliance Analyst no Banco BTG Pactual- Analista tributária na área de Tax | Natura, com ênfase em Planejamento Tributário de Impostos Diretos;- Consultora na Área de Tax Consulting | KPMG Brasil, com ênfase em Impostos Diretos;- Treinee na área Tributária Consultiva | Finocchio & Ustra Sociedade de Advogados, com ênfase em Impostos Diretos;- Estagiária | Procuradoria Seccional da Fazenda NacionalEXPERIÊNCIA ACADÊMICO-PROFISSIONAL:- Certificado PQO Compliance;- Certificado ACAMS INFORMAÇÕES ADICIONAIS:- Inglês avançado- Espanhol intermediário
Current workplace
Mariana Amaral's current company
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Btg Pactual
5 roles
Mariana Amaral work experience
A career timeline built from the work history available for this profile.
Tax Analyst
Sep 2022 - May 2023
Junior Tax Consultant
Oct 2021 - Sep 2022
Estagiário
Dec 2018 - Oct 2021
Mar 2018 - Nov 2018
Team & coworkers
Colleagues at BTG Pactual
Other employees you can reach at btgpactual.com. View company contacts for 3102 employees →
MP
Matheus Pertile
Colleague at Btg PactualSão Paulo, Brazil
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PC
Pedro Cinelli Carneiro
Colleague at Btg PactualRio De Janeiro, Brazil
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FA
Fernanda Araujo
Colleague at Btg PactualSão Paulo, Brazil
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JP
João Paulo Profeta Dos Reis
Colleague at Btg PactualSão Paulo, Brazil
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OC
Otávio Carneiro
Colleague at Btg PactualSão Paulo, Brazil
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JB
João Baptista De Sá
Colleague at Btg PactualSão Paulo, Brazil
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AM
Anelise Mohlecke Ribeiro
Colleague at Btg PactualLisbon Metropolitan Area, Portugal
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VR
Victor Renaud Ho
Colleague at Btg PactualSão Paulo, Brazil
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AP
Amanda Penido
Colleague at Btg PactualBrazil
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RP
Rafael Pereira, Cfa
Colleague at Btg PactualSão Paulo, Brazil
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Matheus Pertile
Colleague at Btg PactualSão Paulo, Brazil
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PC
Pedro Cinelli Carneiro
Colleague at Btg PactualRio De Janeiro, Brazil
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FA
Fernanda Araujo
Colleague at Btg PactualSão Paulo, Brazil
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JP
João Paulo Profeta Dos Reis
Colleague at Btg PactualSão Paulo, Brazil
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OC
Otávio Carneiro
Colleague at Btg PactualSão Paulo, Brazil
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JB
João Baptista De Sá
Colleague at Btg PactualSão Paulo, Brazil
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AM
Anelise Mohlecke Ribeiro
Colleague at Btg PactualLisbon Metropolitan Area, Portugal
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VR
Victor Renaud Ho
Colleague at Btg PactualSão Paulo, Brazil
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AP
Amanda Penido
Colleague at Btg PactualBrazil
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RP
Rafael Pereira, Cfa
Colleague at Btg PactualSão Paulo, Brazil
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3 education records
Mariana Amaral education
Master Of Laws - Llm, Tax Law/Taxation
Education record
FAQ
Frequently asked questions about Mariana Amaral
Quick answers generated from the profile data available on this page.
What company does Mariana Amaral work for?
Mariana Amaral works for BTG Pactual.
What is Mariana Amaral's role at BTG Pactual?
Mariana Amaral is listed as Compliance Analyst | BTG Pactual at BTG Pactual.
Where is Mariana Amaral based?
Mariana Amaral is based in São Paulo, Brazil while working with BTG Pactual.
What companies has Mariana Amaral worked for?
Mariana Amaral has worked for Btg Pactual, Natura, Kpmg Brasil, Finocchio & Ustra Sociedade De Advogados, and Pgfn - Procuradoria Geral Da Fazenda Nacional.
Who are Mariana Amaral's colleagues at BTG Pactual?
Mariana Amaral's colleagues at BTG Pactual include Matheus Pertile, Pedro Cinelli Carneiro, Fernanda Araujo, João Paulo Profeta Dos Reis, and Otávio Carneiro.
How can I contact Mariana Amaral?
You can use AeroLeads to view verified contact signals for Mariana Amaral at BTG Pactual, including work email, phone, and LinkedIn data when available.
What schools did Mariana Amaral attend?
Mariana Amaral holds Master Of Laws - Llm, Tax Law/Taxation from Insper.
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