Paula Marques Email & Phone Number
Compliance Manager @ Mercado Livre Brasil
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Paula Marques Location
- São Gonçalo do Amarante, CE, BR
Paula Marques Work
- 2021 -now Compliance Manager @
- 2020 -2021 Head of Compliance, Aml and Regulatory Brazil @
- 2019 -2020 Manager Head of Compliance, Aml and Operational Risk @
- 2017 -2019 Ethics and Compliance Manager @
- 2016 -2017 Compliance Manager - Americas Region @ Allianz Partners
- 2015 -2016 Risk and Compliance Supervisor @ Allianz Partners
- 2014 -2015 Operational Risk and Internal Controls Specialist @
- 2011 -2014 Analista De Negócios E Processos Senior @
- 2012 -2012 Coordenadora De Qualidade and Compliance E Pmo @ America Latina Logistica
- 2007 -2010 Analista De Controles Internos E Riscos Operacionais and Analista De Negócios Tesouraria @
- 2006 -2007 Compliance Officer - Aml @
- 2001 -2006 Compliance Officer @
Paula Marques Education
- Damásio Educacional
(Law)
2017-2018 - Universidade Paulista
Bachelor of Arts (Law)
2001-2006
Paula Marques Skills
- Gestão de conformidade
- Gestão de projetos
- Melhoria de processos
- Conformidade em privacidade
- Conformidade regulatória
- Conformidade regulatória global
- Criptomoeda
- FinTech
- Compliance
- AML
- Sanctions
- Due diligence
- KYC
- Risk Assessment
- Risk Management
- Risk Committee
- Risk Analysis
- Gestão de riscos corporativos
- Internal Controls
- Business continuity plan
- Data Privacy
- Privacidade dos dados
- GDPR
- LGPD
- Governança corporativa
- Internal Investigations
- PMO
- Process Improvement
- ISO 9001
- Gestão
- Leadership
- Inglês
- FATCA
- Programas de Compliance/ Compliance Programs
- Compliance Procedures
- Canal de denúncias
- Integrity Committee
Paula Marques Summary
- Paula Marques, based in São Gonçalo do Amarante, CE, BR, is currently a Compliance Manager at Mercado Livre Brasil. Paula Marques brings experience from previous roles at Sumup, Fiserv, Diebold and Allianz Partners. Paula Marques holds a 2017 - 2018 Damásio Educacional. With a robust skill set that includes Gestão de conformidade, Gestão de projetos, Melhoria de processos, Conformidade em privacidade, Conformidade regulatória and more. Paula Marques has 2 emails and 7 mobile phone numbers on RocketReach.
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