Mariana Bittencourt Gasparin

Mariana Bittencourt Gasparin Email and Phone Number

Compliance | AML & CTF | KYC | Risk Assessment | Fraud Prevention | Negócios Internacionais | Gestão de Pessoas | Planejamento e Gestão de Negócios | Operations Analyst | Administração | Mercado Financeiro | COMEX @ Braza UK
Mariana Bittencourt Gasparin's Location
Curitiba, Paraná, Brazil, Brazil
About Mariana Bittencourt Gasparin

I am a professional with a degree in Business Administration, specializing in International Business. Currently, I have a strong focus on Compliance and have accumulated over 8 years of experience in various areas such as compliance, finance, foreign trade, sales, food, and human resources.I am currently directing my professional development towards the field of Compliance, with specific emphasis on topics like AML/CTF, KYC, CDD, Risk management, among others. I believe that this field is crucial in ensuring the integrity and compliance of companies in an increasingly complex business environment.Throughout my career, I have had the opportunity to work at the Braza Group, as well as in renowned multinational companies such as Mondelez, Michael Page, Gemalto, and Furukawa. In these organizations, my responsibilities included document compliance analysis, customer service, foreign language communication, contract analysis, foreign trade, administrative management, import, and export, among others.Additionally, I had the chance to participate in two international exchange programs in the United States and Argentina, which allowed me to experience new cultures and enhance my fluency in English and Spanish. I also have experience as a micro-entrepreneur, where I had the freedom to create my own business plan and manage it.I am a committed, communicative, and organized professional who is constantly expanding my knowledge to pursue new challenges and opportunities in the corporate world. I am driven by personal and professional development and seek to expand my skills and expertise.I am open to new connections and opportunities in the Compliance field and related areas. I would love to be part of professional networks where we can share knowledge and grow together. Let's connect and explore new possibilities!

Mariana Bittencourt Gasparin's Current Company Details
Braza UK

Braza Uk

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Compliance | AML & CTF | KYC | Risk Assessment | Fraud Prevention | Negócios Internacionais | Gestão de Pessoas | Planejamento e Gestão de Negócios | Operations Analyst | Administração | Mercado Financeiro | COMEX
Mariana Bittencourt Gasparin Work Experience Details
  • Braza Uk
    Compliance Analyst
    Braza Uk Apr 2022 - Present
    London, England, United Kingdom
  • Braza Bank
    Analista De Back Office Pleno
    Braza Bank Jun 2021 - Present
    Curitiba, Paraná, Brazil
  • Braza Bank
    Analista De Back Office
    Braza Bank Jan 2019 - Apr 2022
    Brazil
  • Memi Doux: Confeitaria Artesanal
    Empreendedora Autônoma
    Memi Doux: Confeitaria Artesanal Aug 2016 - Feb 2018
    - Planejamento Estratégico- Gestão empresarial - Vendas - Controle Financeiro
  • Mondelēz International
    Sales Controlling
    Mondelēz International Jan 2016 - Dec 2016
    Atribuições:- Responsável por intermediar contato Brasil – Índia a respeito dos contratos de Vendas da região Sul do Brasil.- Reponsável por intermediar contato Brasil – Índia dando suporte na utilização do Sistema.- Responsável por analisar, ordenar, compilar e armazenar todos os contratos de vendas.- Responsável por planilhar contratos antigos e novos no sistema.- Realização da ordenação e cálculos de itens a pagar dentro de cada contrato específico.- Inserção final no sistema de valores finais a serem pagos as empresas de acordo com cada cláusula.
  • Michael Page
    Intern / Headhunter
    Michael Page Jan 2015 - Dec 2015
    Curitiba Area, Brazil
    A Michael Page é um dos maiores players mundiais em recrutamento especializado para alta e média gerência. Parte do PageGroup, grupo multinacional britânico presente em 36 países. Os consultores são especialistas com experiência nas áreas atuando de maneira estratégica para o negócio dos clientes e agregando expertise nas disciplinas de Banking & Financial Services, Engineering & Manufactoring, Finance, Healthcare, Human Resources, Information Technology, Insurance, Legal, Marketing, Oil & Gas, Property & Construction, Retail, Sales, Supply Chain & Procurement and Tax.
  • Thales Digital Identity And Security (Ex Gemalto)
    Estagiária - Comércio Exterior
    Thales Digital Identity And Security (Ex Gemalto) Nov 2014 - Feb 2015
    Curitiba Area, Brazil
    - Suporte nos processos gerais de Importação e Exportação. - Atuação no desembaraço aduaneiro. - Follow up da documentação de exportação e importação.- Emissão de documentos (invoice, packing list, nota fiscal e cotações de frete).- Contato com fornecedores e/ou clientes internacionais.- Auxiliar nas atividades burocráticas pertinentes ao setor: preparação de licenças de importação, análise de notas fiscais, documentação alfandegária, emissão de relatórios, contato com fornecedores, despachante, órgãos públicos e transportadoras.
  • Furukawa Electric Co., Ltd.
    Estagiária - Rh
    Furukawa Electric Co., Ltd. Aug 2014 - Nov 2014
    Curitiba Area, Brazil
    - Controle de acesso e registro ponto.- Acompanhamento dos processos de recrutamento e seleção;- Rescisão e preposto em homologação no sindicato.- Férias.- Suporte à folha de pagamento.- Administração do processo de admissão.
  • Dnpm - Departamento Nacional De Produção Mineral
    Estagiária Rh E Jurídico
    Dnpm - Departamento Nacional De Produção Mineral Jan 2014 - Jul 2014

Mariana Bittencourt Gasparin Education Details

Frequently Asked Questions about Mariana Bittencourt Gasparin

What company does Mariana Bittencourt Gasparin work for?

Mariana Bittencourt Gasparin works for Braza Uk

What is Mariana Bittencourt Gasparin's role at the current company?

Mariana Bittencourt Gasparin's current role is Compliance | AML & CTF | KYC | Risk Assessment | Fraud Prevention | Negócios Internacionais | Gestão de Pessoas | Planejamento e Gestão de Negócios | Operations Analyst | Administração | Mercado Financeiro | COMEX.

What schools did Mariana Bittencourt Gasparin attend?

Mariana Bittencourt Gasparin attended Fae Centro Universitário, Fae Centro Universitário, Universidad Austral, Argentina, Fife High School.

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