Marina Pucci Email
Membro @ Compliance Women Committee
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Marina Pucci Location
- State of São Paulo, Brazil
Marina Pucci Work
- Membro @ (January 2025 - Present)
- Corporate Affairs and Compliance @
- Anti-Money Laundering Analyst @ (December 2022 - Present)
- Prevenção à Lavagem de Dinheiro e Financiamento do Terrorismo @ (October 2020 - December 2020)
- Compliance Institucional e Atendimento Regulatório @ (July 2019 - October 2020)
- Corporate Affairs and Compliance @ (January 2017 - January 2019)
- Enterprise Research, Brazil @ (February 2016 - August 2016)
- Jovem Aprendiz @ (July 2013 - July 2015)
- Estagiária @ (September 2011 - February 2012)
Marina Pucci Education
- Universidade Presbiteriana Mackenzie
Bacharelado (Economia)
2015-2020
Marina Pucci Skills
- KYC Verification
- Kyc
- Cadastro
- Sincad
- Compliance
- Prevenção à Lavagem de Dinheiro
- Inglês
- Anti-money laundering
- Due diligence
- Risco Operacional
- Capacidade analítica
- Gestão de projetos
- Estratégia
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Liderança
- Diligência
- Regulamentação bancária
Marina Pucci Summary
- Marina Pucci, based in State of São Paulo, Brazil, is currently a Membro at Compliance Women Committee. Marina Pucci brings experience from previous roles at Sumitomo Mitsui Banking Corporation, Nubank and Banco ABC Brasil. Marina Pucci holds a 2015 - 2020 Bacharelado in Economia @ Universidade Presbiteriana Mackenzie. With a robust skill set that includes KYC Verification, Kyc, Cadastro, Sincad, Compliance and more. Marina Pucci has 2 emails on RocketReach.
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