Daniel Pontes Email
Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) @ SWAP One
Daniel Pontes Location
State of São Paulo, Brazil
Daniel Pontes Work
Daniel Pontes Education
- Pontifícia Universidade Católica de São Paulo
Bachelor of Economic Sciences (Economics)
2014 - 2019
Daniel Pontes Summary
Daniel Pontes, based in State of São Paulo, Brazil, is currently a Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) at SWAP Câmbio. Daniel Pontes brings experience from previous roles at SWAP Câmbio, Santander Bank and Pricewaterhouse Coppers (PwC). Daniel Pontes holds a 2014 - 2019 Bachelor of Economic Sciences in Economics @ Pontifícia Universidade Católica de São Paulo. Daniel Pontes has 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Daniel Pontes?
Find contact details for 700 million professionals.
Others Named Daniel Pontes
-
Daniel Pontes
Marketing Group Leader – Tomato Products, Chocolate and Large Chains at Cargill
State of São Paulo, Brazil31 -
Daniel Pontes
Desenvolvedor Full-Stack at Freelancer
State of Minas Gerais, Brazil1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
