2023 -2023 Analista de Compliance PLD and FT @ Mercado Bitcoin
2021 -2023 Analista de Compliance PLD and FT @
2020 -2020 PL Compliance Analyst (KYC) @
2020 -2020 Jr Compliance Analyst (KYC) @
2019 -2019 Assistant Finance department and risk Credit @
2014 -2015 Business Intern @
Alexia L. Education
Legale Educacional
Pós-graduação Lato Sensu - Especialização (Direito Digital)
2024-2025
Legale Educacional
Pós Graduação em Lei Geral de Proteção de Dados (Direito)
2023-2024
Universidade Anhembi Morumbi
Master of Business Administration - MBA em Controladoria, Auditoria e Compliance
2020-2021
Faculdade de Tecnologia de São Paulo - FATEC-SP
Foreign trade (Gestão e Negócios , Comércio internacional, logística internacional)
2017-2020
ETEC - Escola Técnica Estadual de São Paulo
ADMINISTRATIVE TECHNICIAN (Administração)
2014-2015
Alexia L. Summary
Alexia L., based in State of São Paulo, Brazil, is currently a Analista de Compliance PLD and FTP PL at iugu. Alexia L. brings experience from previous roles at Compliance Women Committee, Shopee, Kirvano and Mercado Bitcoin. Alexia L. holds a 2024 - 2025 Pós-graduação Lato Sensu - Especialização in Direito Digital @ Legale Educacional. Alexia L. has 2 emails on RocketReach.
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