Carolina Mompean Email

Gerente de Compliance @ IB Corretora

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Carolina Mompean's Location

State of São Paulo, Brazil

Carolina Mompean's Work

Gerente de Compliance @ IB Corretora
Compliance Analyst @ Treviso Corretora de Câmbio S/A
Analista de Compliance Senior @ Banco Rendimento

Analista de Sistema Pleno @ Advice Informática
Analista de Sistema Pleno @ GPI Sistemas e Previdência

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Carolina Mompean's Education

Faculdades Metropolitanas Unidas
Bachelor of Laws (LL.B.) (International Law and Legal Studies)
2013 - 2015
FACULDADES ASSOCIADAS DE SÃO PAULO
Bachelor's degree (Management Information Systems, General)
2000 - 2003

Carolina Mompean's Skills

Regulatory Compliance
Anti Money Laundering
Contractual Agreements

Systems Analysis
Product Development
Product Management
Microsoft SQL Server
Linux
SIEM

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Carolina Mompean's Summary

Carolina Mompean, based in State of São Paulo, Brazil, is currently a Gerente de Compliance at IB Corretora, bringing experience from previous roles at Treviso Corretora de Câmbio S/A, Banco Rendimento, Advice Informática and GPI Sistemas e Previdência Ltda. Carolina Mompean holds a 2013 - 2015 Bachelor of Laws (LL.B.) in International Law and Legal Studies @ Faculdades Metropolitanas Unidas. With a robust skill set that includes Regulatory Compliance, Anti Money Laundering, Contractual Agreements, Systems Analysis, Product Development and more, Carolina Mompean contributes valuable insights to the industry. Carolina Mompean has 2 emails on RocketReach.