Valdeir V J Lima

Valdeir V J Lima Email and Phone Number

Regulatory Compliance Analyst | Accenture Brasil | KYC | Know Your Customer | Compliance | Law | Assistente Jurídico | Legal Assistant | Due Diligence | Digital Law @ Accenture Brasil
Valdeir V J Lima's Location
São Paulo, São Paulo, Brazil, Brazil
About Valdeir V J Lima

With a career marked by the constant search for knowledge and improvement, I completed my Bachelor's Degree in Law at UNINOVE, which was a crucial step in my career. I currently work as a Junior Analyst at Accenture Brasil, where I apply my KYC (Know Your Customer) skills to reinforce the organization's ethical and legal standards in the Compliance area, in which I have found myself and with which I will specialize. I also believe that through these opportunities I have gained a solid foundation in legal procedures and effective communication so that others can come along.The skills I have gained from these experiences, combined with my diverse knowledge and certifications (languages, technology certifications and those I hold in the area I intend to specialize in), enable me to make a significant contribution to the team and the company's objectives, as well as to achieve my personal and professional goals.

Valdeir V J Lima's Current Company Details
Accenture Brasil

Accenture Brasil

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Regulatory Compliance Analyst | Accenture Brasil | KYC | Know Your Customer | Compliance | Law | Assistente Jurídico | Legal Assistant | Due Diligence | Digital Law
Valdeir V J Lima Work Experience Details
  • Accenture Brasil
    Analista De Compliance Júnior
    Accenture Brasil Jul 2023 - Present
    São Paulo, Brasil
    Analista de Compliance Júnior com experiência em KYC (Know Your Customer) - Due Diligence, com ênfase na análise e prevenção de fraudes.
  • Tribunal De Justiça De São Paulo
    Estagiário
    Tribunal De Justiça De São Paulo Oct 2019 - Oct 2021
    São Paulo E Região, Brasil
    Trabalho com público, estudo de casos, emissão de cartas de ordem, conhecimento na plataforma e-SAJ/ PJE, emissão e envio de comunicado de julgamento.
  • Unimed Odonto
    Jovem Aprendiz (Assistente Administrativo)
    Unimed Odonto Dec 2017 - Nov 2018
    São Paulo E Região, Brasil
    Suporte a área de gestão de rede, Suporte a área de auditoria e regulação, resolução de solicitações pelo CRM, solicitação de materiais de escritório, arquivo e devolução de documentos e digitalização de radiografias odontológicas.
  • Seguros Unimed
    Jovem Aprendiz (Assistente Administrativo)
    Seguros Unimed Dec 2017 - Nov 2018
    São Paulo, Brasil
    Suporte a área de gestão de rede, Suporte a área de auditoria e regulação, resolução de solicitações pelo CRM, solicitação de materiais de escritório, arquivo e devolução de documentos e digitalização de radiografias odontológicas.

Valdeir V J Lima Education Details

  • Etec Jaraguá
    Etec Jaraguá
    Técnico Em Informática
  • Jacob Salvador Zveibil
    Jacob Salvador Zveibil
    Ensino Médio

Frequently Asked Questions about Valdeir V J Lima

What company does Valdeir V J Lima work for?

Valdeir V J Lima works for Accenture Brasil

What is Valdeir V J Lima's role at the current company?

Valdeir V J Lima's current role is Regulatory Compliance Analyst | Accenture Brasil | KYC | Know Your Customer | Compliance | Law | Assistente Jurídico | Legal Assistant | Due Diligence | Digital Law.

What schools did Valdeir V J Lima attend?

Valdeir V J Lima attended Uninove, Etec Jaraguá, Jacob Salvador Zveibil.

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