Especialista em Compliance, Riscos e Controles Internos | Meios de Pagamento | GRC | SOx | PLD and FT | @ (February 2000 - July 2012)
Auditor @ (October 1997 - February 2000)
Regina Ueda Education
Fundação Getulio Vargas
MBA (Gestao Empresarial)
2006-2009
Universidade de São Paulo
(Ciencias Contabeis)
1993-1996
School of Economics, Business and Accounting at the University of São Paulo 1993-1996
Regina Ueda Skills
KYC
OFAC
USA PATRIOT Act
Regina Ueda Summary
Regina Ueda, based in São Paulo, SP, BR, is currently a Recruitment and Selection Consultant at Beyond HR. Regina Ueda brings experience from previous roles at Fastback Serviços Automotivos Ltda, Redecard and KPMG. Regina Ueda holds a 2006 - 2009 MBA in Gestao Empresarial @ Fundação Getulio Vargas. With a robust skill set that includes KYC, OFAC, USA PATRIOT Act and more. Regina Ueda has 1 emails on RocketReach.
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