Raphael Lima Email
Head de Compliance e Prevenção à Fraude @ Celcoin
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Raphael Lima Location
- State of São Paulo, Brazil
Raphael Lima Work
- 2023 -now Head de Compliance e Prevenção à Fraude @
- 2021 -2023 Risk and Compliance Manager @ N26 Brasil
- 2018 -2021 Supervisor de Prevenção à Lavagem de Dinheiro @
- 2017 -2018 Analista de Compliance Sênior @
- 2014 -2017 Analista de Compliance Pleno @
- 2013 -2014 Analista de PLD Pleno @
- 2013 -2013 Analista de Processos Regulatorios Pleno @
- 2011 -2013 Analista de Processos Regulatórios Júnior @
- 2011 -2011 Estágiário de Processos Regulatórios @
- 2009 -2011 Estagiário @ Esquema Assessoria Empresarial Advogados LTDA
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
- Business Intelligence
- Sas Certified Data Integration Developer for Sas 9
- Data Integration
- Sas Certified Platform Administrator for Sas 9
- Data Mining
- Sas E Miner
- Statistics
- ETL
- ODI
- Microsoft Office 2007
- Basel II
- MS Excel Pivot Tables
- V Lookups
- Oracle PL/SQL Development
- Risk Management
- Microsoft Office
- Data Migration
- English
- Microsoft Excel
- SQL
- Oracle
- Banco de dados
- Sas Visual Analytics
- Big Data
- Hadoop
- Apache Pig
- Hive
- Risco financeiro
- Pig
- Sqoop
- Ds2
- Hiveql
- Python
Raphael Lima Summary
- Raphael Lima, based in State of São Paulo, Brazil, 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.
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