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 @
- 2018 -2022 Compliance Senior Manager @
- 2016 -2018 Coordenadora de Compliance @
- 2012 -2016 Coordenadora de Prevenção à Lavagem de Dinheiro @
- 2009 -2012 Analista de Prevenção Sênior @
- 2007 -2009 Analista de Prevenção Pleno @
- 2006 -2007 Analista de Prevenção Junior @
- 2004 -2005 Estagiária de Prevenção a Atos Ilícitos @
- 2003 -2004 Estagiária Contábil Financeira @
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
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 1 emails on RocketReach.
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