Raphael Pontes Email

Risk Evaluation Management Senior Analyst - AVP @ Citi Brasil

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Raphael Pontes Location

Santana de Parnaíba, SP, BR

Raphael Pontes Work

2022 - now Risk Evaluation Management Senior Analyst - AVP @ Citi Brasil
2020 - 2022 Senior Compliance Analyst @ Credit Suisse Brasil (parte do Grupo UBS)
2019 - 2020 Compl AML Execution Anlyst 2 @ Citi Brasil
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2017 - 2019 Due Diligence Analyst @ Citi Brasil
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2016 - 2017 AML KYC Analyst @ Citi Brasil
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2016 - 2016 Business Support Unit - KYC Case manager @ AMBC Informática ltda
2014 - 2014 Analista de Crédito Trainee @ Societe Generale Equipment Finance - SGEF
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2012 - 2013 Estagiário Risk and Kyc @ Societe Generale Equipment Finance - SGEF

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Raphael Pontes Education

Universidade Anhembi Morumbi
MBA in Controlling, Audit & Compliance
2020 - 2022
LEC - Legal, Ethics & Compliance
Compliance Financeiro CPC-F (Finance and Financial Management Services)
2020 - 2021
ILAC
(Intercâmbio Cultural em Toronto, Quebec, Montreal e Ottawa.)
2015 - 2015

Faculdade de Tecnologia de São Paulo - FATEC-SP
Bachelor of Technology - BTech, International Business and Foreign Trade (International Business and Foreign Trade)
2011 - 2014

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Raphael Pontes Summary

Raphael Pontes, based in Santana de Parnaíba, SP, BR, is currently a Risk Evaluation Management Senior Analyst - AVP at Citi Brasil. Raphael Pontes brings experience from previous roles at Credit Suisse Brasil and Citi Brasil. Raphael Pontes holds a 2020 - 2022 MBA in Controlling, Audit & Compliance @ Universidade Anhembi Morumbi. Raphael Pontes has 1 emails on RocketReach.

Raphael Pontes Emails

Found 1 emails

@citibank.com.br

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