Leila Ranthem Email
AML Analyst @ Banco Topázio S/A
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Leila Ranthem Location
- State of Paraná, Brazil
Leila Ranthem Work
- 2022 -now AML Analyst @
- 2020 -now Compliance Analyst @
- 2017 -2019 Sales Assistant @
- 2017 -2017 Compliance Analyst @
- 2015 -2017 Compliance Analyst @
- 2013 -2014 Analista De Crédito @ Banco Psa Finance Brasil
Leila Ranthem Education
- Centro Universitário Internacional UNINTER
Master of Business Administration (Financial Management, Finance)
2020-2021 - Universidade Positivo
Bachelors (Business Administration, Management, Business Administration and Management)
2008-2011
Leila Ranthem Skills
- KYC Verification
- Compliance Monitoring
- Transaction Monitoring
- Banking Relationships
- Compliance Analysis
- Financial Risk
- Anti-corruption
- Anti Money Laundering
- Finance
- Banking
- Microsoft Excel
- English
- Due Diligence
- Microsoft Word
- Microsoft Office
- Microsoft PowerPoint
Leila Ranthem Summary
- Leila Ranthem, based in State of Paraná, Brazil, is currently a AML Analyst at Banco Topázio S/A. Leila Ranthem brings experience from previous roles at Ebanx, Lush Cosmetics Limited, Bradesco and HSBC. Leila Ranthem holds a 2020 - 2021 Master of Business Administration in Financial Management, Finance @ Centro Universitário Internacional UNINTER. With a robust skill set that includes KYC Verification, Compliance Monitoring, Transaction Monitoring, Banking Relationships, Compliance Analysis and more. Leila Ranthem has 2 emails on RocketReach.
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