Regulatory Solutions Specialist - Ops Excellence
Current
Aug 2023 - Present
AeroLeads people directory · profile
Stefani Lima Email & Phone Number
Regulatory Solutions Specialist at Nubank | AML CFT | KYC | Due Diligence | Operational Continuous Improvements | Operational Excellence | Project management | Agile Methodology | Product Owner
at
Nubank
1 work email found
@dowjones.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Regulatory Solutions Specialist at Nubank | AML CFT | KYC | Due Diligence | Operational Continuous Improvements | Operational Excellence | Project management | Agile Methodology | Product Owner
Location
São Paulo, Brazil
Company size
Who is Stefani Lima? Overview
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Quick answer
Stefani Lima is listed as Regulatory Solutions Specialist at Nubank | AML CFT | KYC | Due Diligence | Operational Continuous Improvements | Operational Excellence | Project management | Agile Methodology | Product Owner at Nubank, a with 2936 employees, based in São Paulo, Brazil. AeroLeads shows a work email signal at dowjones.com and a matched LinkedIn profile for Stefani Lima.
Stefani Lima previously worked as Regulatory Solutions Specialist - Ops Excellence at Nubank and Senior Regulatory Solutions Analyst - Ops Excellence at Nubank. Stefani Lima holds Pós Graduação, Project Management from Universidade Presbiteriana Mackenzie.
Company email context
Email format at Nubank
This section adds company-level context without repeating Stefani Lima's masked contact details.
{first}.{last}@dowjones.com
86% confidence
AeroLeads found 1 current-domain work email signal for Stefani Lima. Compare company email patterns before reaching out.
Profile bio
About Stefani Lima
Stefani Lima is a Regulatory Solutions Specialist at Nubank | AML CFT | KYC | Due Diligence | Operational Continuous Improvements | Operational Excellence | Project management | Agile Methodology | Product Owner at Nubank. She possess expertise in microsoft excel, microsoft office, autocad, microsoft word, microsoft powerpoint and 11 more skills. She is proficient in Espanhol and Inglês.
Listed skills include Microsoft Excel, Microsoft Office, Autocad, Microsoft Word, and 12 others.
Current workplace
Stefani Lima's current company
Company context helps verify the profile and gives searchers a useful next step.
Nubank
8 roles
Stefani Lima work experience
A career timeline built from the work history available for this profile.
Senior Regulatory Solutions Analyst - Ops Excellence
Jan 2023 - Aug 2023
Senior Regulatory Solutions Analyst - Screeners
Mar 2022 - Jan 2023
Regulatory Solutions Analyst - Screeners
Dec 2020 - Mar 2022
Customer Experience Analyst - Credit Team
Nov 2019 - Dec 2020
Facilities & Sales Administration
Sep 2015 - Oct 2019
Assistente Administrativo
Apr 2011 - Aug 2014
Analista De Atendimento Jr.
Dec 2010 - Mar 2011
Team & coworkers
Colleagues at Nubank
Other employees you can reach at nubank.com. View company contacts for 2936 employees →
JV
Jorge Vittori
Colleague at NubankCampinas, São Paulo, Brazil
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BT
Bruna Teixeira Da Silva
Colleague at NubankPorto Alegre, Rio Grande Do Sul, Brazil
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FR
Felipe Rui
Colleague at NubankSão Paulo, Brazil
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HC
Heitor Correia
Colleague at NubankDiadema, São Paulo, Brazil
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RF
Rui Fonseca
Colleague at NubankParaná, Brazil
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CK
Camila Kross
Colleague at NubankSão Paulo, Brazil
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LE
Luis Enrique Gutierrez Quijano
Colleague at NubankBogota, D.C., Capital District, Colombia
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AL
Ana Luísa Maia
Colleague at NubankSão Carlos, São Paulo, Brazil
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MG
Mariana Gerhard Suvires
Colleague at NubankSão Paulo, Brazil
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AC
Alejandro Cañas
Colleague at NubankToluca, México, Mexico
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Jorge Vittori
Colleague at NubankCampinas, São Paulo, Brazil
View →
BT
Bruna Teixeira Da Silva
Colleague at NubankPorto Alegre, Rio Grande Do Sul, Brazil
View →
FR
Felipe Rui
Colleague at NubankSão Paulo, Brazil
View →
HC
Heitor Correia
Colleague at NubankDiadema, São Paulo, Brazil
View →
RF
Rui Fonseca
Colleague at NubankParaná, Brazil
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CK
Camila Kross
Colleague at NubankSão Paulo, Brazil
View →
LE
Luis Enrique Gutierrez Quijano
Colleague at NubankBogota, D.C., Capital District, Colombia
View →
AL
Ana Luísa Maia
Colleague at NubankSão Carlos, São Paulo, Brazil
View →
MG
Mariana Gerhard Suvires
Colleague at NubankSão Paulo, Brazil
View →
AC
Alejandro Cañas
Colleague at NubankToluca, México, Mexico
View →
4 education records
Stefani Lima education
Pós Graduação, Project Management
Bacharelado, Engenharia Civil
Product Management
Compliance Anticorrupção Intensivo
FAQ
Frequently asked questions about Stefani Lima
Quick answers generated from the profile data available on this page.
What company does Stefani Lima work for?
Stefani Lima works for Nubank.
What is Stefani Lima's role at Nubank?
Stefani Lima is listed as Regulatory Solutions Specialist at Nubank | AML CFT | KYC | Due Diligence | Operational Continuous Improvements | Operational Excellence | Project management | Agile Methodology | Product Owner at Nubank.
What is Stefani Lima's email address?
AeroLeads has found 1 work email signal at @dowjones.com for Stefani Lima at Nubank.
Where is Stefani Lima based?
Stefani Lima is based in São Paulo, Brazil while working with Nubank.
What companies has Stefani Lima worked for?
Stefani Lima has worked for Nubank, Dow Jones, and Universidade Cruzeiro Do Sul.
Who are Stefani Lima's colleagues at Nubank?
Stefani Lima's colleagues at Nubank include Jorge Vittori, Bruna Teixeira Da Silva, Felipe Rui, Heitor Correia, and Rui Fonseca.
How can I contact Stefani Lima?
You can use AeroLeads to view verified contact signals for Stefani Lima at Nubank, including work email, phone, and LinkedIn data when available.
What schools did Stefani Lima attend?
Stefani Lima holds Pós Graduação, Project Management from Universidade Presbiteriana Mackenzie.
What skills is Stefani Lima known for?
Stefani Lima is listed with skills including Microsoft Excel, Microsoft Office, Autocad, Microsoft Word, Microsoft Powerpoint, Microsoft Windows, Compras, and Factiva.
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