Sabrina B. Email & Phone Number
Who is Sabrina B.? Overview
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Sabrina B. is listed as AML Governance Specialist | Risk and Compliance at Mercado Livre, a with 55029 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Sabrina B..
Sabrina B. previously worked as AML Specialist | KYC Regulatório (Abertura, Manutenção and Encerramento) at Mercado Livre and AML Data Assurance & Control - Specialist | ABM Cadastro at Mercado Pago. Sabrina B. holds Curso De Compliance Financeiro, Compliance from Lec - Legal, Ethics & Compliance.
Email format at Mercado Livre
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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.
Listed skills include Leadership, Social Media, Planejamento De Eventos, Sales, and 22 others.
Sabrina B.'s current company
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Sabrina B. work experience
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Aml Specialist | Kyc Regulatório (Abertura, Manutenção And Encerramento)
Aml Data Assurance & Control - Specialist | Abm Cadastro
Aml Data Assurance & Control - Sr Analyst | Abm Cadastro
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.
User Registration Senior Analyst | Cadastro Regulatório
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.
Regulatory Operations Senior Analyst | Policy Enforcement
Regulatory Operations Analyst
Customer Experience Analyst
Youth Development Assistant
Logistics And Special Events Intern
Au Pair
Commercial Attendant
Commercial Intern
Disney'S Exchange College Program
Intern
Colleagues at Mercado Livre
Other employees you can reach at mercadolibre.com. View company contacts for 55029 employees →
Fernanda Godoi
Colleague at Mercado LivreJundiaí, São Paulo, Brazil
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MF
Maria Fernanda Güiza Barragan
Colleague at Mercado LivreBogota, D.C., Capital District, Colombia
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AT
Alan Tadeo Guerra Carrizosa
Colleague at Mercado LivreMexico City Metropolitan Area, Mexico
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AT
Agustin Trabajo
Colleague at Mercado LivreAcapulco, Guerrero, Mexico
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MC
M. Celeste Cancio Vitale
Colleague at Mercado LivreNeuquén, Neuquén Province, Argentina
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AR
Alondra Roblero
Colleague at Mercado LivreTapachula, Chiapas, Mexico
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NM
Nicolás Muschitiello
Colleague at Mercado LivreArgentina
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IC
Ian Coates
Colleague at Mercado LivreUruguay
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LR
Lorena Rayo
Colleague at Mercado LivreMexico
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AL
Andrea Lopez
Colleague at Mercado LivreBuenos Aires, Buenos Aires Province, Argentina
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Sabrina B. education
Curso De Compliance Financeiro, Compliance
Pós-Graduação Em Gestão De Riscos, De Fraudes E Compliance, Financial Forensics And Fraud Investigation
American National Politics
Bacharelado, Relações Internacionais
Frequently asked questions about Sabrina B.
Quick answers generated from the profile data available on this page.
What company does Sabrina B. work for?
Sabrina B. works for Mercado Livre.
What is Sabrina B.'s role at Mercado Livre?
Sabrina B. is listed as AML Governance Specialist | Risk and Compliance at Mercado Livre.
Where is Sabrina B. based?
Sabrina B. is based in São Paulo, Brazil while working with Mercado Livre.
What companies has Sabrina B. worked for?
Sabrina B. has worked for Mercado Livre, Mercado Pago, Nubank, Friendship Ambassadors Foundation, Inc., and Cultural Care Au Pair.
Who are Sabrina B.'s colleagues at Mercado Livre?
Sabrina B.'s colleagues at Mercado Livre include Fernanda Godoi, Maria Fernanda Güiza Barragan, Alan Tadeo Guerra Carrizosa, Agustin Trabajo, and M. Celeste Cancio Vitale.
How can I contact Sabrina B.?
You can use AeroLeads to view verified contact signals for Sabrina B. at Mercado Livre, including work email, phone, and LinkedIn data when available.
What schools did Sabrina B. attend?
Sabrina B. holds Curso De Compliance Financeiro, Compliance from Lec - Legal, Ethics & Compliance.
What skills is Sabrina B. known for?
Sabrina B. is listed with skills including Leadership, Social Media, Planejamento De Eventos, Sales, Microsoft Powerpoint, New Account Opening, International Relations, and Negotiation.
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