AeroLeads people directory · profile
Thais Parentoni Email & Phone Number
Senior Compliance Controls and Risk Management Specialist (CCRM)
at
Kantox
1 work email found
@payxpert.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Compliance Controls and Risk Management Specialist (CCRM)
Location
Barcelona, Catalonia, Spain
Company size
Who is Thais Parentoni? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Thais Parentoni is listed as Senior Compliance Controls and Risk Management Specialist (CCRM) at Kantox, a company with 318 employees, based in Barcelona, Catalonia, Spain. AeroLeads shows a work email signal at payxpert.com and a matched LinkedIn profile for Thais Parentoni.
Thais Parentoni previously worked as Senior KYC and Quality Assurance Specialist at Kantox and KYC Team Lead at Payxpert. Thais Parentoni holds Postgraduate Degree, Corporate Governance, Compliance And Public Supervision from University Of Lisbon.
Company email context
Email format at Kantox
This section adds company-level context without repeating Thais Parentoni's masked contact details.
{first}.{last}@payxpert.com
86% confidence
AeroLeads found 1 current-domain work email signal for Thais Parentoni. Compare company email patterns before reaching out.
Profile bio
About Thais Parentoni
Senior Quality Assurance and KYC Specialist in Compliance, with extensive experience in Know Your Client (KYC), Due Diligence, onboarding, and periodic reviews across banking and fintech. Proven success as a KYC Team Lead, skilled in analyzing complex, high-risk cases and executing Enhanced Due Diligence (EDD).Experienced in audit facilitation, collaborating with auditors to ensure robust compliance and operational excellence. Licensed lawyer (Portugal and Brazil) with a postgraduate specialization in Corporate Governance, Compliance, and Public Supervision, and a Master’s in Labor Law.A proactive and adaptable professional, organized under pressure, bringing a dynamic approach to regulatory compliance and quality assurance.
Current workplace
Thais Parentoni's current company
Company context helps verify the profile and gives searchers a useful next step.
Kantox
8 roles
Thais Parentoni work experience
A career timeline built from the work history available for this profile.
Senior Kyc And Quality Assurance Specialist
Current
Jul 2024 - Present
Kyc Team Lead
May 2023 - Jul 2024
Kyc Onboarding And Review Analyst
Jan 2023 - Jul 2024
Quality Assurance Analyst
* Issue policy or SOP related guidance and engage with Compliance or GCS Team to find solutions on any complex policy or SOP related topics* Provide support in improving KYC file quality, oversight and governess to deliver quality targets expected by the senior management and GCP controls* Increase alignment on KYC and financial security processes to.
Apr 2022 - Jan 2023
Kyc Analyst
- Provided KYC and Due Diligence analysis of individual customers for the bank’s France Onboarding Team.
- Detected, reported and dicussed suspicious activity with the Compliance Team, including the predicate offenses to money laundering and terrorist financing
- Undertook research, documents check, and financial crime risk assessment via internal and external sources.
Jun 2021 - Apr 2022
Lawyer
- Met with clients to answer queries and give legal advice in labor and employment laws. Helped conduct internal compliance investigations. Met with trade unions to negotiate employment issues.
- Directly contacted multiple Legal and Human Resources teams of our clients to provide guidance in matters as contract negotiations, accidents, leaves of absence and union/labor relations.
- Took part in Court Hearings, Trials, Conciliated and Instructed hearings both in written and verbal form.
- Prepared spreadsheets and procedural reports for clients; drafted andreviewed employment and settlement agreements, scheduled deadlines and prepared petitions of all degrees of complexity for the timely fulfilment of.
Oct 2018 - Jan 2021
Legal Internship
- Research and write memoranda; manage case files; perform administrative duties such as filing, and copying
- Assist with preparation for trials, hearings, and depositions; attend trials, hearings, arguments, and depositions; research legislative histories, etc.
Sep 2016 - Nov 2017
Team & coworkers
Colleagues at Kantox
Other employees you can reach at kantox.com. View company contacts for 318 employees →
IM
Ilham Musyaffa
Colleague at KantoxGambir, Jakarta, Indonesia, Indonesia
View →
IS
Irina S.R.
Colleague at KantoxGreater Barcelona Metropolitan Area, Spain
View →
MR
Mara Rappanello
Colleague at KantoxEsplugues De Llobregat, Catalonia, Spain, Spain
View →
CS
Chelsea Shauri
Colleague at KantoxBarcelona, Catalonia, Spain, Spain
View →
FM
Francisco Manuel Rubio
Colleague at KantoxBarcelona, Catalonia, Spain, Spain
View →
JT
Jasmine Thiara
Colleague at KantoxMadrid, Community Of Madrid, Spain, Spain
View →
MM
Martin Martin
Colleague at KantoxBarcelona, Catalonia, Spain, Spain
View →
RG
Renzo Guazzotti
Colleague at KantoxBarcelona, Catalonia, Spain, Spain
View →
BW
Bella Wati
Colleague at KantoxCentral Java, Indonesia, Indonesia
View →
SK
Sinang Kecil
Colleague at KantoxCentral Java, Indonesia, Indonesia
View →
Ilham Musyaffa
Colleague at KantoxGambir, Jakarta, Indonesia, Indonesia
View →
IS
Irina S.R.
Colleague at KantoxGreater Barcelona Metropolitan Area, Spain
View →
MR
Mara Rappanello
Colleague at KantoxEsplugues De Llobregat, Catalonia, Spain, Spain
View →
CS
Chelsea Shauri
Colleague at KantoxBarcelona, Catalonia, Spain, Spain
View →
FM
Francisco Manuel Rubio
Colleague at KantoxBarcelona, Catalonia, Spain, Spain
View →
JT
Jasmine Thiara
Colleague at KantoxMadrid, Community Of Madrid, Spain, Spain
View →
MM
Martin Martin
Colleague at KantoxBarcelona, Catalonia, Spain, Spain
View →
RG
Renzo Guazzotti
Colleague at KantoxBarcelona, Catalonia, Spain, Spain
View →
BW
Bella Wati
Colleague at KantoxCentral Java, Indonesia, Indonesia
View →
SK
Sinang Kecil
Colleague at KantoxCentral Java, Indonesia, Indonesia
View →
5 education records
Thais Parentoni education
Postgraduate Degree, Corporate Governance, Compliance And Public Supervision
Masters, Labor Law
Postgraduate Degree, Labor And Procedural Law
Bachelor'S Degree, Law
Bachelor'S Degree, Graphic Design
FAQ
Frequently asked questions about Thais Parentoni
Quick answers generated from the profile data available on this page.
What company does Thais Parentoni work for?
Thais Parentoni works for Kantox.
What is Thais Parentoni's role at Kantox?
Thais Parentoni is listed as Senior Compliance Controls and Risk Management Specialist (CCRM) at Kantox.
What is Thais Parentoni's email address?
AeroLeads has found 1 work email signal at @payxpert.com for Thais Parentoni at Kantox.
Where is Thais Parentoni based?
Thais Parentoni is based in Barcelona, Catalonia, Spain while working with Kantox.
What companies has Thais Parentoni worked for?
Thais Parentoni has worked for Kantox, Payxpert, Bnp Paribas, Schaper E Andrade Advogados Associados, and Regional Labour Court Of The 3Rd Region ( Trt3).
Who are Thais Parentoni's colleagues at Kantox?
Thais Parentoni's colleagues at Kantox include Ilham Musyaffa, Irina S.R., Mara Rappanello, Chelsea Shauri, and Francisco Manuel Rubio.
How can I contact Thais Parentoni?
You can use AeroLeads to view verified contact signals for Thais Parentoni at Kantox, including work email, phone, and LinkedIn data when available.
What schools did Thais Parentoni attend?
Thais Parentoni holds Postgraduate Degree, Corporate Governance, Compliance And Public Supervision from University Of Lisbon.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial