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Nicole Dos Santos Luiz, Cpc-A is listed as Compliance Specialist at dLocal, a company with 274 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Nicole Dos Santos Luiz, Cpc-A.
Nicole Dos Santos Luiz, Cpc-A previously worked as Anti-Money Laundering Analyst at Accenture and Compliance Analyst at Unitedhealth Group. Nicole Dos Santos Luiz, Cpc-A holds Pós-Graduação Lato Sensu - Especialização, Direito Penal E Processual Penal from Pontifícia Universidade Católica De São Paulo.
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Nicole Dos Santos Luiz, Cpc-A is a Compliance Specialist at dLocal. She is proficient in Spanish.
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- Pre-transactional analysis, which includes Payouts (accumulated limits and Suspect lists) and Payins (KYC alerts). - Post-transactional system analysis, covering AML, limits, merchant/end users behaviours, high risk countries and suspect lists. - both in Payins and Payouts. Transaction Monitoring to detect unusual activity or suspicious transactions..
São Paulo, São Paulo, Brasil
Project: Multinational technology company based in California – USA.- Investigate and measure the risks of the company’s financial activity.- Verify transactions and customer accounts in accordance with set procedures to comply with regulatory or policy requirements. - Communicate the regulators and auditors of their strategies to improve, control and.
São Paulo, Brasil
Corporative Security Investigations.- Management of the reporting channel, including reception and assessment of occurrences. Analysis of cases to identify points of improvement in preventive action of potential criminal activities. Follow up on the whole process of internal investigations.- Prepare presentations and conduct meetings in English..
São Paulo
- Due Diligence: Analysis of legal risks and verification of internal processes regarding the validation of Compliance rules. - Preparation of business integrity reports assuring the legality of internal processes.- Advisory services for the development and enhancement of compliance programs and internal policies for clients in the industrial, retail and.
São Paulo, Brasil
São Paulo, São Paulo, Brasil
Internship at the Criminal Prosecutor's Office of MPSP.
São Paulo E Região, Brasil
Other employees you can reach at dlocal.com. View company contacts for 274 employees →
Jose Lombardo
Colleague at DlocalMontevideo, Montevideo, Uruguay, Uruguay
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MA
Maria Alejandra Zambrano
Colleague at DlocalPeru, Peru
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MD
Martina Díaz
Colleague at DlocalUruguay, Uruguay
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FC
Federico C.
Colleague at DlocalMontevideo, Montevideo, Uruguay, Uruguay
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FC
Felipe Clerici
Colleague at DlocalMontevideo, Montevideo, Uruguay, Uruguay
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TE
Tomas Eff
Colleague at DlocalBarcelona, Catalonia, Spain, Spain
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MF
Macarena Fernández Cibils
Colleague at DlocalMontevideo, Montevideo, Uruguay, Uruguay
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JS
Juan Sturla
Colleague at DlocalMontevideo, Montevideo, Uruguay, Uruguay
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FB
Franco Barone
Colleague at DlocalArgentina, Argentina
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NB
Nathalie Béduchaud
Colleague at DlocalUruguay, Uruguay
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Quick answers generated from the profile data available on this page.
Nicole Dos Santos Luiz, Cpc-A works for dLocal.
Nicole Dos Santos Luiz, Cpc-A is listed as Compliance Specialist at dLocal.
Nicole Dos Santos Luiz, Cpc-A is based in São Paulo, São Paulo, Brazil while working with dLocal.
Nicole Dos Santos Luiz, Cpc-A has worked for Dlocal, Accenture, Unitedhealth Group, J N Luiz Law Firm, and Ministério Público Do Estado De São Paulo.
Nicole Dos Santos Luiz, Cpc-A's colleagues at dLocal include Jose Lombardo, Maria Alejandra Zambrano, Martina Díaz, Federico C., and Felipe Clerici.
You can use AeroLeads to view verified contact signals for Nicole Dos Santos Luiz, Cpc-A at dLocal, including work email, phone, and LinkedIn data when available.
Nicole Dos Santos Luiz, Cpc-A holds Pós-Graduação Lato Sensu - Especialização, Direito Penal E Processual Penal from Pontifícia Universidade Católica De São Paulo.
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