Please complete the CAPTCHA to continue
@picpay.com
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Vitória Baliu is listed as Analista de PLD-FT | Monitoramento, Due Diligence at PicPay, a company with 1717 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a work email signal at picpay.com and a matched LinkedIn profile for Vitória Baliu.
Vitória Baliu previously worked as Analista de Compliance / PLD-FT at Sumup and Assistente de Onboarding KYC at Sumup. Vitória Baliu holds Bacharelado, Comunicação Social - Publicidade E Propaganda from Associação Educacional Luterana Bom Jesus/Ielusc.
This section adds company-level context without repeating Vitória Baliu's masked contact details.
AeroLeads found 1 current-domain work email signal for Vitória Baliu. Compare company email patterns before reaching out.
Vitória Baliu is a Analista de PLD-FT | Monitoramento, Due Diligence at PicPay.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
São Paulo, Brasil
- KYE, KYS e KYP- Due Diligence / Enhanced Due Diligence - Análise de alertas de monitoramento relacionados a perfil transacional e comportamental envolvendo análise complementar de KYC- Análise e verificação de denúncias internas referentes a comportamentos suspeitos relacionados a LD- Verificações de Sanções e PEP- Criação de dossiês e texto de.
São Paulo
- Análise de cadastro, perfil e transações de clientes focando em PLDFT e riscosinternos- Análise de movimentações, transações e casos a serem reportados ao COAF- Análise e verificações referente a sanções e PEP- Manutenção, melhoria e implementação de processos
São Paulo E Região, Brasil
- Solicitação e análise de documentação dos novos clientes para entender seuperfil de risco, acompanhando todo o processo de onboarding.
São Paulo, São Paulo, Brasil
- Atendimento ao cliente payleven via telefone, chat e email para resolução dedúvidas e auxilio técnico.
Other employees you can reach at picpay.com. View company contacts for 1717 employees →
Vanessa J.
Colleague at PicpaySão Paulo, São Paulo, Brazil, Brazil
View →
PH
Pedro Henrique Barbosa Silva
Colleague at PicpaySão Paulo, Brazil, Brazil
View →
BF
Barbara Ferreira Lage
Colleague at PicpaySão Paulo, São Paulo, Brazil, Brazil
View →
MS
Milla Souza
Colleague at PicpayDuque De Caxias, Rio De Janeiro, Brazil, Brazil
View →
AD
Antonio Da Silva Martins
Colleague at PicpayJoinville, Santa Catarina, Brazil, Brazil
View →
ES
Edilson Soares
Colleague at PicpayFederal District, Brazil, Brazil
View →
GT
Gilberto Teixeira Guedes Junior
Colleague at PicpayEspírito Santo, Brazil, Brazil
View →
EM
Estrel Miguel Barbosa
Colleague at PicpayCariacica, Espírito Santo, Brazil, Brazil
View →
SS
Sabrina Souza
Colleague at PicpaySão Paulo, Brazil, Brazil
View →
EC
Elaine Cassiano
Colleague at PicpayRio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
Quick answers generated from the profile data available on this page.
Vitória Baliu works for PicPay.
Vitória Baliu is listed as Analista de PLD-FT | Monitoramento, Due Diligence at PicPay.
AeroLeads has found 1 work email signal at @picpay.com for Vitória Baliu at PicPay.
Vitória Baliu is based in São Paulo, São Paulo, Brazil while working with PicPay.
Vitória Baliu has worked for Picpay, Sumup, and Payleven Brasil.
Vitória Baliu's colleagues at PicPay include Vanessa J., Pedro Henrique Barbosa Silva, Barbara Ferreira Lage, Milla Souza, and Antonio Da Silva Martins.
You can use AeroLeads to view verified contact signals for Vitória Baliu at PicPay, including work email, phone, and LinkedIn data when available.
Vitória Baliu holds Bacharelado, Comunicação Social - Publicidade E Propaganda from Associação Educacional Luterana Bom Jesus/Ielusc.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts