Mário Antonio Santos

Mário Antonio Santos Email and Phone Number

AML/CFT
Mário Antonio Santos's Location
São Paulo, São Paulo, Brazil, Brazil
Mário Antonio Santos's Contact Details

Mário Antonio Santos work email

Mário Antonio Santos personal email

n/a
About Mário Antonio Santos

Mário Antonio Santos is a AML/CFT. They is proficient in Inglês.

Mário Antonio Santos's Current Company Details

AML/CFT
Mário Antonio Santos Work Experience Details
  • Travelex
    Aml/Cft Manager
    Travelex Dec 2022 - Apr 2023
    São Paulo, Brasil
    View
  • Banco Bmg
    Aml/Cft Manager
    Banco Bmg Jul 2019 - Nov 2022
    São Paulo
    View
  • Banco Ourinvest
    Internal Controls Coordinator (Aml/Cft)
    Banco Ourinvest Mar 2018 - Jul 2019
    São Paulo E Região, Brasil
    View
  • Banco Pan
    Compliance Manager (Aml/Cft)
    Banco Pan Jan 2011 - Mar 2016
    São Paulo E Região, Brasil
    View
  • Delta Bank & Trust Company Grand Cayman
    Deputy Manager (Private Banking Services)
    Delta Bank & Trust Company Grand Cayman Aug 1997 - Nov 2007
    Georgetown - Cayman Islands
  • Banco Real S.A.
    Manager (Retail Banking Services)
    Banco Real S.A. Jan 1987 - Jul 1997
    São Paulo E Região, Brasil

Mário Antonio Santos Skills

Controles Internos Risco Operacional

Mário Antonio Santos Education Details

Frequently Asked Questions about Mário Antonio Santos

What is Mário Antonio Santos's role at the current company?

Mário Antonio Santos's current role is AML/CFT.

What is Mário Antonio Santos's email address?

Mário Antonio Santos's email address is ma****@****.com.br

What schools did Mário Antonio Santos attend?

Mário Antonio Santos attended Universidade Presbiteriana Mackenzie.

What skills is Mário Antonio Santos known for?

Mário Antonio Santos has skills like Controles Internos, Risco Operacional.

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