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Sabrina B. Email & Phone Number

AML Specialist | KYC Regulatório (Abertura, Manutenção and Encerramento) at Mercado Livre
Location: São Paulo, São Paulo, Brazil 14 work roles 4 schools
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✓ Verified May 2026 3 data sources Profile completeness 100%

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Current company
Mercado Livre
Role
AML Specialist | KYC Regulatório (Abertura, Manutenção and Encerramento)
Location
São Paulo, São Paulo, Brazil
Company size
55029 employees

Who is Sabrina B.? Overview

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Quick answer

Sabrina B. is listed as AML Specialist | KYC Regulatório (Abertura, Manutenção and Encerramento) at Mercado Livre, a company with 55029 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Sabrina B..

Sabrina B. previously worked as AML Data Assurance & Control - Specialist | ABM Cadastro at Mercado Pago and AML Data Assurance & Control - Sr Analyst | ABM Cadastro at Mercado Pago. Sabrina B. holds Curso De Compliance Financeiro, Compliance from Lec - Legal, Ethics & Compliance.

Company email context

Email format at Mercado Livre

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Mercado Livre

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Profile bio

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.

Current workplace

Sabrina B.'s current company

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Mercado Livre
Mercado Livre
AML Specialist | KYC Regulatório (Abertura, Manutenção and Encerramento)
State of São Paulo, Brazil
Website
mercadolibre.com
Employees
55029
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Company profile
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14 roles

Sabrina B. work experience

A career timeline built from the work history available for this profile.

Aml Specialist | Kyc Regulatório (Abertura, Manutenção And Encerramento)

Mercado Livre

State Of São Paulo, Brazil

Aml Data Assurance & Control - Specialist | Abm Cadastro

Current
Mercado Pago

São Paulo, Brasil

Jul 2024 - Present

Aml Data Assurance & Control - Sr Analyst | Abm Cadastro

Mercado Pago

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.

Jun 2024 - Sep 2024

User Registration Senior Analyst | Cadastro Regulatório

Mercado Pago

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.

Jul 2022 - Jun 2024

Regulatory Operations Senior Analyst | Policy Enforcement

Nubank

São Paulo, Brasil

Mar 2022 - Jul 2022

Regulatory Operations Analyst

Nubank

São Paulo, Brazil

Aug 2020 - Mar 2022

Customer Experience Analyst

Nubank

São Paulo, São Paulo, Brazil

Nov 2019 - Jul 2020

Commercial Attendant

Itaú Unibanco

São Paulo, Brasil

Dec 2015 - Oct 2016

Disney'S Exchange College Program

Walt Disney World

Orlando, Flórida, Estados Unidos

Dec 2014 - Feb 2015

Intern

Hsbc

São Paulo, Brasil

Sep 2012 - Sep 2014
Team & coworkers

Colleagues at Mercado Livre

Other employees you can reach at mercadolibre.com. View company contacts for 55029 employees →

AO Angélica Oyarzo Puga Angélica Oyarzo Puga Colleague at Mercado LivreChile, Chile View → PA Paula Andrea Zapata Herrera Paula Andrea Zapata Herrera Colleague at Mercado LivreBucaramanga, Santander, Colombia, Colombia View → CT Camilo Torres Camilo Torres Colleague at Mercado LivreBogota, D.C., Capital District, Colombia, Colombia View → FO Felix Ostos Felix Ostos Colleague at Mercado LivreCarabobo State, Venezuela, Venezuela, Bolivarian Republic Of View → ML Matias Liendo Matias Liendo Colleague at Mercado LivreArgentina, Argentina View → DC Daniel Chacon Daniel Chacon Colleague at Mercado LivreCapital District, Colombia, Colombia View → MD Maria Dolores Llanos Fabrizio Maria Dolores Llanos Fabrizio Colleague at Mercado LivreCordoba, Córdoba, Argentina, Argentina View → PC Paulo César Hernández González Paulo César Hernández González Colleague at Mercado LivreTuxpan, Veracruz, Mexico, Mexico View → CE Carlos Eduardo Castro Costa Carlos Eduardo Castro Costa Colleague at Mercado LivreCuritiba, Paraná, Brazil, Brazil View → LV Leonor Valeria Malagon Soler Leonor Valeria Malagon Soler Colleague at Mercado LivreBogota, D.C., Capital District, Colombia, Colombia View →
4 education records

Sabrina B. education

Pós-Graduação Em Gestão De Riscos, De Fraudes E Compliance, Financial Forensics And Fraud Investigation

Fia Business School

American National Politics

Northern Virginia Community College

Activities and Societies: Member of the Women in Search of Excellence (WISE) Mentoring Program 2017/18. Completed 3 academic credits of.

FAQ

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 Specialist | KYC Regulatório (Abertura, Manutenção and Encerramento) at Mercado Livre.

Where is Sabrina B. based?

Sabrina B. is based in São Paulo, 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 Angélica Oyarzo Puga, Paula Andrea Zapata Herrera, Camilo Torres, Felix Ostos, and Matias Liendo.

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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