Amanda Kai Email
AML Governance Manager @ Nubank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Amanda Kai Location
- State of São Paulo, Brazil
Amanda Kai Work
- AML Governance Manager @ (March 2022 - Present)
- Compliance Senior Manager @ (February 2018 - March 2022)
- Coordenadora de Compliance @ (November 2016 - January 2018)
- Coordenadora de Prevenção à Lavagem de Dinheiro @ (August 2012 - November 2016)
- Analista de Prevenção Sênior @ (August 2009 - August 2012)
- Analista de Prevenção Pleno @ (May 2007 - August 2009)
- Analista de Prevenção Junior @ (February 2006 - May 2007)
- Estagiária de Prevenção a Atos Ilícitos @ (April 2004 - December 2005)
- Estagiária Contábil Financeira @ (March 2003 - April 2004)
Amanda Kai Education
- Legal Ethics Compliance
Compliance Digital (Compliance Digital)
2017-2017 - Faculdade de Economia, Administração, Contabilidade e Atuária da Universidade de São Paulo
Graduação (Ciências Contábeis)
2002-2005 - FGV - 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 2 emails on RocketReach.
Looking for a different Amanda Kai?
Find contact details for 700 million professionals.
Others Named Amanda Kai
Amanda Kai
AML Governance Manager
State of São Paulo, Brazil
Top Nubank Employees
David Vélez
Founder and CEO
São Paulo, SP, BR
Nathan Marion
Head of B2B, Senior Director | Nupay and Marketplace
State of São Paulo, Brazil
Euclides Filho
Head of Global Credit Limit Policies
São Paulo, SP, BR
Juliana Roschel
VP of Marketing and Growth
São Paulo, SP, BR
Edward Wible
Co-Founder and Software Engineer
State of São Paulo, Brazil
Jessica Paul
VP, Global Products - General Manager
Washington, DC, US
Livia Chanes
CEO Nubank Latin America
State of São Paulo, Brazil
Patricia Whitaker
General Manager
São Paulo, SP, BR
Aly Ahearn
Vice President and General Manager
São Paulo, SP, BR
Camilla Suave
People and Culture Vice President
State of São Paulo, Brazil
Maristela Calazans
GM for Global Bank Account Products
Rio de Janeiro, Brazil
Jeremy Selesner
General Manager - Core Credit Card Business Unit (Vice President)
State of São Paulo, Brazil
Jessica Kunii
General Manager | Acquisition Bu Lead
State of São Paulo, Brazil
Maximiliano Damian Rodrigues
VP and General Manager Nu Empresas
São Paulo, SP, BR
Tom Gerth
VP, Chief Audit Executive
São Paulo, SP, BR
Ligia Alvarenga
Head of Procurement
State of São Paulo, Brazil
Francisco Netto
Head of Software Engineering
São Paulo, SP, BR
Tulio Oliveira
VP and General Manager - High Income and Investments
State of São Paulo, Brazil
Henrique Fragelli
CRO
Brazil
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co