Marcelo Eid's Location
Sao Paulo, Sao Paulo, Brazil
Marcelo Eid's Work
- Compliance De Produtos E Mercado Na nic.br @ NIC.br
- Consultor @ Consultor
- Officer of Compliance, Internal Controls and Illicit Prevention @ China Construction Bank (CCB Brasil)
- Técnico De Infraestructura, Qualidade E Serviços @ China Construction Bank (CCB Brasil)
Marcelo Eid's Education
- San Ignacio University Miami
(Business Management)
2018 - 2018 - Griffith College Cork2016 - 2016
- Faculdade Impacta e Tecnologia2009 - 2010
- FMU - Faculdade Metropolitanas Unidas
(International Relations)
2004 - 2007
Marcelo Eid's Skills
- AML
- Compliance
- Due Diligence
- COAF
- OFAC
- Internal Controls
- Process Optimization
- Employee Training
- Information Security
- Linux
Marcelo Eid's Summary
Marcelo Eid, based in Sao Paulo, Sao Paulo, Brazil, is currently a Compliance De Produtos E Mercado Na nic.br at nic.br, bringing experience from previous roles at Consultor and China Construction Bank (Ccb Brasil). Marcelo Eid holds a 2018 - 2018 San Ignacio University Miami. With a robust skill set that includes AML, Compliance, Due Diligence, COAF, OFAC and more, Marcelo Eid contributes valuable insights to the industry. Marcelo Eid has 2 emails on RocketReach.
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