Renan M. Email
Vice President - Global Financial Crimes Investigations @ Bank of America
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Renan M. Location
- State of São Paulo, Brazil
Renan M. Work
- Vice President - Global Financial Crimes Investigations @ (February 2025 - Present)
- Assistant Vice President - Global Financial Crimes Investigations @ (September 2022 - February 2025)
- Professor @ (May 2024 - October 2024)
- Senior Consultant - Forensic and Integrity Services @ (August 2021 - September 2022)
- Consultant - Forensic and Integrity Services @ (September 2019 - August 2021)
- Junior Associate - White Collar Crimes and Compliance @ (January 2017 - September 2019)
- Intern - White Collar Crimes and Compliance @ (March 2016 - December 2016)
Renan M. Education
- Faculdade de Direito de Ribeirão Preto - USP
Pós Graduação (Ética empresarial - Estruturas societárias, contratos empresariais e compliance)
2020-2021 - Universidade de Coimbra
Especialização em Compliance
2018-2019 - LEC - Legal, Ethics & Compliance
Curso de Proteção de Dados (Compliance)
2019-2019 - Instituto Brasileiro de Ciências Criminais
Especialização em Direito Penal Econômico (Law)
2017-2017 - FACAMP - Faculdades de Campinas
Bacharelado em Direito (Law)
2012-2016
Renan M. Summary
- Renan M., based in State of São Paulo, Brazil, is currently a Vice President - Global Financial Crimes Investigations at Bank of America. Renan M. brings experience from previous roles at Bank of America, Fundace FEARP USP, EY and Ernst & Young. Renan M. holds a 2020 - 2021 Pós Graduação in Ética empresarial - Estruturas societárias, contratos empresariais e compliance @ Faculdade de Direito de Ribeirão Preto - USP. Renan M. has 1 emails on RocketReach.
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