Marina Moraes

Marina Moraes Email and Phone Number

Associate | Operations, AML and KYC @ SUBSCRIBE
State of São Paulo, Brazil
Marina Moraes's Location
São Paulo, São Paulo, Brazil, Brazil
Marina Moraes's Contact Details

Marina Moraes personal email

n/a
About Marina Moraes

Lawyer and Compliance Manager with a history of working in the banking sector. Extensive experience in AML routines and combating global financial crimes to prevent and detect money laundering, terrorist financing, economic sanctions evasion and fraud. Experience in reputational analysis, risk assessment, development of policies and procedures, training with internal customers, participation in new product committees (retail) as well as board committees for making and reporting decisions on the most critical and sensitive cases in terms of image risk. Experience and knowledge with KYC/CDD advisory and team management.

Marina Moraes's Current Company Details
SUBSCRIBE

Subscribe

View
Associate | Operations, AML and KYC
State of São Paulo, Brazil
Website:
subscribeplatform.com
Employees:
163
Marina Moraes Work Experience Details
  • Subscribe
    Associate | Operations, Aml And Kyc
    Subscribe
    State Of São Paulo, Brazil
    View
  • Zurich Insurance Company Ltd
    Compliance Specialist
    Zurich Insurance Company Ltd May 2024 - Present
    São Paulo, Brasil
    View
  • Compliance Women Committee
    Membro Do Compliance Women Committee
    Compliance Women Committee Jan 2024 - Present
    São Paulo, Brasil
    Somos pela Sororidade, Ética e Integridade
    View
  • Xp Investimentos
    Compliance Specialist
    Xp Investimentos Nov 2022 - May 2024
    São Paulo, Brasil
    Estou muito feliz em compartilhar meu novo emprego!
    View
  • Btg Pactual
    Diretora
    Btg Pactual Mar 2018 - Nov 2022
    São Paulo, Brasil
    View
  • Btg Pactual
    Associate Director
    Btg Pactual Dec 2020 - Dec 2021
    View
  • Btg Pactual
    Compliance Analyst
    Btg Pactual Mar 2018 - Dec 2020
    São Paulo, São Paulo
    View
  • Mattos Filho, Veiga Filho, Marrey Jr. E Quiroga Advogados
    Tax Legal Intern
    Mattos Filho, Veiga Filho, Marrey Jr. E Quiroga Advogados Oct 2016 - Oct 2017
    São Paulo
    View
  • Pinheiro Neto Advogados
    Tax Legal Intern
    Pinheiro Neto Advogados Sep 2014 - Sep 2016
    View

Marina Moraes Skills

Direito Do Trabalho Direito Corporativo Impostos

Marina Moraes Education Details

Frequently Asked Questions about Marina Moraes

What company does Marina Moraes work for?

Marina Moraes works for Subscribe

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

Marina Moraes's current role is Associate | Operations, AML and KYC.

What is Marina Moraes's email address?

Marina Moraes's email address is mm****@****.com.br

What schools did Marina Moraes attend?

Marina Moraes attended Pontifícia Universidade Católica De São Paulo, Pontifícia Universidade Católica De São Paulo, Pontifícia Universidade Católica De São Paulo, Pontifícia Universidade Católica De São Paulo, State University Of New York College At Oswego.

What skills is Marina Moraes known for?

Marina Moraes has skills like Direito Do Trabalho, Direito Corporativo, Impostos.

Not the Marina Moraes you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.