Renata D. Email
Anti-Money Laudering Sr Analyst @ Mercado Livre Brasil
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Renata D. Location
- São Paulo, SP, BR
Renata D. Work
- Anti-Money Laudering Sr Analyst @ (May 2022 - Present)
- Analista de Compliance Sr @ Mercado Bitcoin (September 2021 - April 2022)
- Analista de Compliance PL @ Mercado Bitcoin (March 2020 - August 2021)
- Analista de Compliance JR @ Mercado Bitcoin (September 2019 - February 2020)
- Analista de Fraude e inteligencia @ Mercado Bitcoin (May 2019 - August 2019)
- Analista de Prevenção a Fraudes Sr - CIELO @ (January 2017 - May 2019)
- Analista de Prevenção a Fraudes Sr- CIELO @ (October 2013 - December 2016)
- Analista de Prevenção a Fraudes jr - CIELO @ (March 2011 - September 2013)
- Atendente - SANTANDER @ (January 2010 - February 2011)
Renata D. Education
- FIA Business School
Pós-graduação Lato Sensu - Especialização (Gestão de Riscos de Fraudes e Compliance)
2025-2026 - Ganep Educação
Especialização em Saúde nutricional integral em consultório, hospital e pós alta (Nutrição Clínica)
2016-2017 - Faculdades Metropolitanas Unidas
Bacharelado em Nutrição (Ciências da Nutrição)
2012-2016
Renata D. Summary
- Renata D., based in São Paulo, SP, BR, is currently a Anti-Money Laudering Sr Analyst at Mercado Livre. Renata D. brings experience from previous roles at Mercado Bitcoin. Renata D. holds a 2025 - 2026 Pós-graduação Lato Sensu - Especialização in Gestão de Riscos de Fraudes e Compliance @ FIA Business School. Renata D. has 1 emails on RocketReach.
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