Paula Marques Email & Phone Number
Compliance Manager @ Mercado Livre Brasil
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Paula Marques Location
- Brazil
Paula Marques Work
- Compliance Manager @ (May 2021 - Present)
- Head of Compliance, Aml and Regulatory Brazil @ (September 2020 - May 2021)
- Manager Head of Compliance, Aml and Operational Risk @ (June 2019 - August 2020)
- Ethics and Compliance Manager @ (June 2017 - June 2019)
- Compliance Manager - Americas Region @ Allianz Partners (May 2016 - June 2017)
- Risk and Compliance Supervisor @ Allianz Partners (August 2015 - April 2016)
- Operational Risk and Internal Controls Specialist @ (April 2014 - July 2015)
- Analista De Negócios E Processos Senior @ (January 2011 - April 2014)
- Coordenadora De Qualidade and Compliance E Pmo @ America Latina Logistica (March 2012 - September 2012)
- Analista De Controles Internos E Riscos Operacionais and Analista De Negócios Tesouraria @ (September 2007 - August 2010)
- Compliance Officer - Aml @ (August 2006 - August 2007)
- Compliance Officer @ (July 2001 - July 2006)
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
- Assuntos regulatórios
- Garantia de qualidade
- Monitoramento de transações
- Open Finance
- Pix
- SAR
- Sistemas de pagamento
- crypto
Paula Marques Summary
- Paula Marques, based in Brazil, 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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