Amanda Kai Email

AML Governance Manager @ Nubank

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Amanda Kai Location

State of São Paulo, Brazil

Amanda Kai Work

2022 - now AML Governance Manager @ Nubank
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2018 - 2022 Compliance Senior Manager @ Morgan Stanley
2016 - 2018 Coordenadora de Compliance @ Santander

2012 - 2016 Coordenadora de Prevenção à Lavagem de Dinheiro @ Santander
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2009 - 2012 Analista de Prevenção Sênior @ Santander
2007 - 2009 Analista de Prevenção Pleno @ Santander
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2006 - 2007 Analista de Prevenção Junior @ Santander
2004 - 2005 Estagiária de Prevenção a Atos Ilícitos @ Itaú Private Bank
2003 - 2004 Estagiária Contábil Financeira @ FACULDADE FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras
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Amanda Kai Education

Legal Ethics Compliance
Compliance Digital (Compliance Digital)
2017 - 2017
Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo
Graduação, Ciências Contábeis (Ciências Contábeis)
2002 - 2005
Fundação Getulio Vargas
Programa de Educação Continuada, Administração de Instituições Financeiras (Banking)

Amanda Kai Skills

KYC
AML
Banking

Investment Banking
Retail Banking
Due Diligence
Anti Money Laundering
Serviços bancários

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Amanda Kai Summary

Amanda Kai, based in State of São Paulo, Brazil, is currently a AML Governance Manager at Nubank. Amanda Kai brings experience from previous roles at Morgan Stanley and Banco Santander. Amanda Kai holds a 2017 - 2017 Compliance Digital in Compliance Digital @ Legal Ethics Compliance. With a robust skill set that includes KYC, AML, Banking, Investment Banking, Retail Banking and more. Amanda Kai has 3 emails on RocketReach.

Amanda Kai Emails

Found 3 emails

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Amanda Kai

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Amanda Kai

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