Marina Pucci

Marina Pucci Email and Phone Number

Compliance | AML | PQO Compliance @ Nubank
sao paulo, sao paulo, brazil
Marina Pucci's Location
São Paulo, São Paulo, Brazil, Brazil
Marina Pucci's Contact Details

Marina Pucci work email

Marina Pucci personal email

n/a
About Marina Pucci

With over 6 years of experience in the financial market, I'm specialized in Anti-Money Laundering (AML) and Compliance. Deep knowledge of national regulations and global recommendations, translating regulatory guidances into effective processes. My expertise allows me to critically evaluate solutions for regulatory challenges and provide targeted guidance for robust and efficient processes. With excellent communication and management skills, I proactively collaborate within teams to ensure a strong and highly effective risk governance culture, delivering notable value across the organization. Experience in reports elaboration, reputacional risk, assessment KYC, practices Due dilligence, risk assessment, Internal Policies and Procedures and application of Compliance trainings.

Marina Pucci's Current Company Details
Nubank

Nubank

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Compliance | AML | PQO Compliance
sao paulo, sao paulo, brazil
Website:
nubank.com
Employees:
2936
Marina Pucci Work Experience Details
  • Nubank
    Anti-Money Laundering Analyst
    Nubank Dec 2022 - Present
    São Paulo, São Paulo, Brazil
  • Banco Abc Brasil
    Prevenção À Lavagem De Dinheiro E Financiamento Do Terrorismo
    Banco Abc Brasil Oct 2020 - Dec 2020
  • Banco Abc Brasil
    Compliance Institucional E Atendimento Regulatório
    Banco Abc Brasil Jul 2019 - Oct 2020
  • Up Grc
    Internal Audit
    Up Grc May 2019 - Jul 2019
  • Sumitomo Mitsui Banking Corporation
    Corporate Affairs & Compliance
    Sumitomo Mitsui Banking Corporation 2017 - Jan 2019
    São Paulo E Região, Brasil
  • Idc
    Enterprise Research, Brazil
    Idc Feb 2016 - Aug 2016
    Idc Brasil
  • Caixa Econômica Federal
    Jovem Aprendiz
    Caixa Econômica Federal Jul 2013 - Jul 2015
    São Paulo E Região, Brasil
  • Tribunal De Justiça De São Paulo
    Estagiária
    Tribunal De Justiça De São Paulo Sep 2011 - Feb 2012

Marina Pucci Skills

Microsoft Office Microsoft Excel Microsoft Word Compliance Microsoft Powerpoint Anti Money Laundering Due Diligence Risco Operacional

Marina Pucci Education Details

Frequently Asked Questions about Marina Pucci

What company does Marina Pucci work for?

Marina Pucci works for Nubank

What is Marina Pucci's role at the current company?

Marina Pucci's current role is Compliance | AML | PQO Compliance.

What is Marina Pucci's email address?

Marina Pucci's email address is mp****@****idc.com

What schools did Marina Pucci attend?

Marina Pucci attended Universidade Presbiteriana Mackenzie.

What skills is Marina Pucci known for?

Marina Pucci has skills like Microsoft Office, Microsoft Excel, Microsoft Word, Compliance, Microsoft Powerpoint, Anti Money Laundering, Due Diligence, Risco Operacional.

Who are Marina Pucci's colleagues?

Marina Pucci's colleagues are Mário Pastore, Eduardo Baeninger Anbar, Pedro Tavares, Camille Alves, Robinson A., Giovanna Nery, Miguel Portilla.

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