Raphael Lima Email

Head de Compliance e Prevenção à Fraude @ Celcoin

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Raphael Lima Work

2023 - now Head de Compliance e Prevenção à Fraude @ Celcoin
2021 - 2023 Risk and Compliance Manager @ N26 Brasil
2018 - 2021 Supervisor de Prevenção à Lavagem de Dinheiro @ MercadoPago Representacoes Ltda

2017 - 2018 Analista de Compliance Sênior @ Mercado Livre Brasil
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2014 - 2017 Analista de Compliance Pleno @ Mercado Livre Brasil
2013 - 2014 Analista de PLD Pleno @ Banco Fibra
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2013 - 2013 Analista de Processos Regulatorios Pleno @ Banco Fibra
2011 - 2013 Analista de Processos Regulatórios Júnior @ Banco Fibra
2011 - 2011 Estágiário de Processos Regulatórios @ Banco Fibra
2009 - 2011 Estagiário @ Esquema Assessoria Empresarial Advogados LTDA

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Raphael Lima Education

Pontifícia Universidade Católica de São Paulo
Bacharel em Direito (Direito)
2008 - 2013

Raphael Lima Skills

Sistemas operacionais
Tecnologia 4G
DOS

Portuguese
Atendimento ao Cliente
SAS programming
PL/SQL
SAS
SAS Certified Base Programmer
Sas Certified Advanced Programmer

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Raphael Lima Summary

Raphael Lima, is currently a Head de Compliance e Prevenção à Fraude at Celcoin. Raphael Lima brings experience from previous roles at N26 Brasil, MercadoPago Representacoes Ltda and Mercado Livre. Raphael Lima holds a 2008 - 2013 Bacharel em Direito in Direito @ Pontifícia Universidade Católica de São Paulo. With a robust skill set that includes Sistemas operacionais, Tecnologia 4G, DOS, Portuguese, Atendimento ao Cliente and more. Raphael Lima has 2 emails on RocketReach.

Raphael Lima Emails

Found 2 emails

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Top Celcoin Employees

Dilson Caproni

Chief Information Security Officer (CISO) at Celcoin

State of São Paulo, Brazil
4
- gmail.com
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- bol.com.br
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- +55 11 96747-XXXX
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Deyse Saito

Head of Marketing | Branding | Events at Celcoin

São Paulo, SP, BR
4
- yahoo.com.br
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- +55 11 4201-XXXX
- +55 11 98650-XXXX
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Sergio Meirelles

Strategy and M and A Director at Celcoin

São Paulo, SP, BR
1
- gmail.com
Marília Andrade

Head de Novos Negócios | cel_credit at Celcoin

State of São Paulo, Brazil
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- celcoin.com.br
Pedro Melo

Director of Sales and Product Solutions Design | Financial Institutions at Celcoin

São Paulo, SP, BR
1
- celcoin.com.br
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- +55 61 99370-XXXX
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Angelica Kernchen

Head de Comunicação (PR, Social, Content Marketing and Interna) at Celcoin

State of São Paulo, Brazil
3
- gmail.com
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- +55 11 2957-XXXX
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Gerson Efraim

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State of Santa Catarina, Brazil
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