Sabrina B.

Sabrina B. Email and Phone Number

AML Specialist | KYC Regulatório (Abertura, Manutenção and Encerramento) @ Mercado Livre
State of São Paulo, Brazil
Sabrina B.'s Location
São Paulo, São Paulo, Brazil, Brazil
About Sabrina B.

Regulatory operations professional with demonstrated history of working in the financial services industry and great experience in customer services.BA in International Relations with certification in American Politics. Current MBA student in Compliance and Fraud Prevention at FIA Business School.

Sabrina B.'s Current Company Details
Mercado Livre

Mercado Livre

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AML Specialist | KYC Regulatório (Abertura, Manutenção and Encerramento)
State of São Paulo, Brazil
Website:
mercadolibre.com
Employees:
55029
Sabrina B. Work Experience Details
  • Mercado Livre
    Aml Specialist | Kyc Regulatório (Abertura, Manutenção And Encerramento)
    Mercado Livre
    State Of São Paulo, Brazil
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  • Mercado Pago
    Aml Data Assurance & Control - Specialist | Abm Cadastro
    Mercado Pago Jul 2024 - Present
    São Paulo, Brasil
    View
  • Mercado Pago
    Aml Data Assurance & Control - Sr Analyst | Abm Cadastro
    Mercado Pago Jun 2024 - Sep 2024
    São Paulo, Brasil
    Responsável por garantir a aderência regulatória dos processos de Registro e KYC do Mercado Pago por meio de monitoramento continuo e implementação de controles internos, a nível América Latina.
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  • Mercado Pago
    User Registration Senior Analyst | Cadastro Regulatório
    Mercado Pago Jul 2022 - Jun 2024
    São Paulo, Brazil
    Responsável por estabelecer, revisar e garantir a operacionalização dos procedimentos de cadastro e KYC do Mercado Pago Brasil, com objetivo de assegurar a aderência regulatória através de monitoramento, rotinas de qualidade, avaliação de riscos e gestão de novos projetos.
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  • Nubank
    Regulatory Operations Senior Analyst | Policy Enforcement
    Nubank Mar 2022 - Jul 2022
    São Paulo, Brasil
    View
  • Nubank
    Regulatory Operations Analyst
    Nubank Aug 2020 - Mar 2022
    São Paulo, Brazil
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  • Nubank
    Customer Experience Analyst
    Nubank Nov 2019 - Jul 2020
    São Paulo, São Paulo, Brazil
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  • Friendship Ambassadors Foundation, Inc.
    Youth Development Assistant
    Friendship Ambassadors Foundation, Inc. Aug 2019 - Jan 2020
    Greenwich, Connecticut
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  • Friendship Ambassadors Foundation, Inc.
    Logistics And Special Events Intern
    Friendship Ambassadors Foundation, Inc. May 2019 - Aug 2019
    Greenwich, Connecticut
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  • Cultural Care Au Pair
    Au Pair
    Cultural Care Au Pair Mar 2017 - Mar 2019
    Fairfax, Virginia, Estados Unidos
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  • Itaú Unibanco
    Commercial Attendant
    Itaú Unibanco Dec 2015 - Oct 2016
    São Paulo, Brasil
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  • Teresa Perez Tours
    Commercial Intern
    Teresa Perez Tours Jun 2015 - Nov 2015
    São Paulo, Brasil
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  • Walt Disney World
    Disney'S Exchange College Program
    Walt Disney World Dec 2014 - Feb 2015
    Orlando, Flórida, Estados Unidos
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  • Hsbc
    Intern
    Hsbc Sep 2012 - Sep 2014
    São Paulo, Brasil
    View

Sabrina B. Skills

Leadership Social Media Planejamento De Eventos Sales Microsoft Powerpoint New Account Opening International Relations Negotiation English Human Rights Atendimento Ao Cliente Microsoft Office Microsoft Word Microsoft Excel Itineraries Portuguese Sql Teamwork Documentation Human Capital Due Diligence Conflict Resolution Triagem French Kyc Suitability

Sabrina B. Education Details

Frequently Asked Questions about Sabrina B.

What company does Sabrina B. work for?

Sabrina B. works for Mercado Livre

What is Sabrina B.'s role at the current company?

Sabrina B.'s current role is AML Specialist | KYC Regulatório (Abertura, Manutenção and Encerramento).

What schools did Sabrina B. attend?

Sabrina B. attended Lec - Legal, Ethics & Compliance, Fia Business School, Northern Virginia Community College, Centro Universitário Fundação Santo André.

What skills is Sabrina B. known for?

Sabrina B. has skills like Leadership, Social Media, Planejamento De Eventos, Sales, Microsoft Powerpoint, New Account Opening, International Relations, Negotiation, English, Human Rights, Atendimento Ao Cliente, Microsoft Office.

Who are Sabrina B.'s colleagues?

Sabrina B.'s colleagues are Juan Francisco Gonzalez Alonso, Diemerson Sousa, Daniel Rivera, Claudiney Pereira Nunes, Marina Santiso Filippi, Sebastian Luser, Fernanda Barros.

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