Thaina Teixeira

Thaina Teixeira Email and Phone Number

Direito USJT | Estágio em Compliance, Controles Internos e PLD @ WHG | Wealth High Governance
Thaina Teixeira's Location
São Paulo, São Paulo, Brazil, Brazil
About Thaina Teixeira

Sou estudante de Direito e atualmente realizo estágio na área de Compliance, Controles Internos e Prevenção à Lavagem de Dinheiro (PLD) no mercado financeiro. Minhas funções incluem a realização de Due Diligence, tratativa e monitoramento de investimentos pessoais, monitoramento de mídias, elaboração de relatórios regulatórios, auxílio na criação de políticas, KPIs, treinamentos e processos de onboarding.

Thaina Teixeira's Current Company Details
WHG | Wealth High Governance

Whg | Wealth High Governance

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Direito USJT | Estágio em Compliance, Controles Internos e PLD
Thaina Teixeira Work Experience Details
  • Whg | Wealth High Governance
    Estagiária Em Compliance
    Whg | Wealth High Governance May 2024 - Present
    São Paulo, Brasil
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  • Tc
    Estagiária Em Compliance
    Tc Oct 2023 - May 2024
    São Paulo, São Paulo, Brasil
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  • Tc
    Analista Comercial
    Tc Mar 2023 - Oct 2023
    São Paulo, Brasil
    View

Thaina Teixeira Education Details

Frequently Asked Questions about Thaina Teixeira

What company does Thaina Teixeira work for?

Thaina Teixeira works for Whg | Wealth High Governance

What is Thaina Teixeira's role at the current company?

Thaina Teixeira's current role is Direito USJT | Estágio em Compliance, Controles Internos e PLD.

What schools did Thaina Teixeira attend?

Thaina Teixeira attended Universidade São Judas Tadeu, Colegio Augusto Laranja.

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