Sabrina B. Email and Phone Number
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.
Mercado Livre
View- Website:
- mercadolibre.com
- Employees:
- 55029
-
Aml Specialist | Kyc Regulatório (Abertura, Manutenção And Encerramento)Mercado LivreState Of São Paulo, Brazil -
Aml Data Assurance & Control - Specialist | Abm CadastroMercado Pago Jul 2024 - PresentSão Paulo, Brasil -
Aml Data Assurance & Control - Sr Analyst | Abm CadastroMercado Pago Jun 2024 - Sep 2024São Paulo, BrasilResponsável 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 RegulatórioMercado Pago Jul 2022 - Jun 2024São Paulo, BrazilResponsável 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 EnforcementNubank Mar 2022 - Jul 2022São Paulo, Brasil -
Regulatory Operations AnalystNubank Aug 2020 - Mar 2022São Paulo, Brazil -
Customer Experience AnalystNubank Nov 2019 - Jul 2020São Paulo, São Paulo, Brazil -
Youth Development AssistantFriendship Ambassadors Foundation, Inc. Aug 2019 - Jan 2020Greenwich, Connecticut -
Logistics And Special Events InternFriendship Ambassadors Foundation, Inc. May 2019 - Aug 2019Greenwich, Connecticut -
Au PairCultural Care Au Pair Mar 2017 - Mar 2019Fairfax, Virginia, Estados Unidos -
Commercial AttendantItaú Unibanco Dec 2015 - Oct 2016São Paulo, Brasil -
Commercial InternTeresa Perez Tours Jun 2015 - Nov 2015São Paulo, Brasil -
Disney'S Exchange College ProgramWalt Disney World Dec 2014 - Feb 2015Orlando, Flórida, Estados Unidos -
InternHsbc Sep 2012 - Sep 2014São Paulo, Brasil
Sabrina B. Skills
Sabrina B. Education Details
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Compliance -
Financial Forensics And Fraud Investigation -
American National Politics -
Relações Internacionais
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.
Not the Sabrina B. you were looking for?
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Sabrina B.
Joinville, Sc -
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Sabrina B. S. Ferreira
Adjunct Professor At Universidade Estadual De Maringá | Phd In Pharmaceutical Sciences | Drug Delivery SystemsMaringá, Pr1hotmail.com -
Sabrina B.
Front-End Developer | Web Developer | Software Engineering Student | Javascript & React | Html | Css | Tailwindcss | Scss | Git | FigmaCuritiba, Pr
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