Thais Sanchez Email
Analista de Compliance PLD and FT - Prevenção à lavagem de dinheiro e financiamento ao terrorismo @ Santander Brasil
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Thais Sanchez Location
- São Paulo, Brazil
Thais Sanchez Work
- 2022 -now Analista de Compliance PLD and FT - Prevenção à lavagem de dinheiro e financiamento ao terrorismo @
- 2021 -2022 Gerente de atendimento @
- 2019 -2021 Gerente de negócios e serviços II @
- 2016 -2019 Coordenadora de Atendimento @
- 2016 -2016 Agente Comercial @
- 2013 -2016 Caixa @
- 2011 -2013 Estagiária @
- 2010 -2011 Estagiária @ Banco Banrisul
Thais Sanchez Education
- Universidade São Judas Tadeu
(Business Administration and Management, General)
2010-2013 - Pontifícia Universidade Católica de Minas Gerais
Pós-graduação Lato Sensu - Especialização (Compliance e integridade corporativa)
2022
Thais Sanchez Summary
- Thais Sanchez, based in São Paulo, Brazil, is currently a Analista de Compliance PLD and FT - Prevenção à lavagem de dinheiro e financiamento ao terrorismo at Santander Brasil. Thais Sanchez brings experience from previous roles at Banco Santander. Thais Sanchez holds a 2010 - 2013 Universidade São Judas Tadeu. Thais Sanchez has 2 emails on RocketReach.
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