Felipe Inacio Email
Compliance Analyst - Financial Crime @ Utmost Group
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Felipe Inacio Location
- Luxembourg
Felipe Inacio Work
- 2026 - now Compliance Analyst - Financial Crime @
- 2024 - 2026 Senior AML and KYC - Transfer Agent @
- 2023 - 2024 AML and KYC - Transfer Agent @
- 2022 - 2023 AML and KYC Officer @
- 2021 - 2021 Sales Representative @ Novadelta Luxembourg
- 2018 - 2021 Logistics @ Novadelta Luxembourg
- 2016 - 2018 Service Assistant @ Nettosevice SA
- 2015 - 2016 Maintenance Mechanic @ TKBras Kompressoren
- 2009 - 2014 Production Planning assistant @ B.GROB do Brasil
Felipe Inacio Education
- Pontifícia Universidade Católica do Rio Grande do Sul
MBA (Finance, Investments and Banking)
2023 - 2024 - Pontifícia Universidade Católica do Rio Grande do Sul
MBA (Business Leadership, Career and Coaching)
2021 - 2022 - Centro Universitário da Grande Dourados
Business Management (Business Administration)
2019 - 2021 - Senai - Almirante Tamandaré
Industrial Mechanical Technician
2013 - 2015
Felipe Inacio Summary
- Felipe Inacio, based in Luxembourg, is currently a Compliance Analyst - Financial Crime at Utmost Group. Felipe Inacio brings experience from previous roles at VISTRA, BGL BNP Paribas and Novadelta Luxembourg. Felipe Inacio holds a 2023 - 2024 MBA in Finance, Investments and Banking @ Pontifícia Universidade Católica do Rio Grande do Sul. Felipe Inacio has 2 emails on RocketReach.
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Top Utmost Group Employees
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