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 @
- 2020 -2022 Senior Compliance Analyst @
- 2019 -2020 Compl AML Execution Anlyst 2 @
- 2017 -2019 Due Diligence Analyst @
- 2016 -2017 AML KYC Analyst @
- 2016 -2016 Business Support Unit - KYC Case manager @ AMBC Informática ltda
- 2014 -2014 Analista de Crédito Trainee @
- 2012 -2013 Estagiário Risk and Kyc @
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
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.
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