Wallison Martins Email
Gerente de Compliance, Controles Internos e Risco Operacional @ BANCO PAULISTA S.A.
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Wallison Martins Location
- State of São Paulo, Brazil
Wallison Martins Work
- Gerente de Compliance, Controles Internos e Risco Operacional @ (March 2026 - Present)
- Coordenador de Compliance e Controles Internos @ (June 2025 - March 2026)
- Líder Técnico de PLD and FTP @ (March 2025 - June 2025)
- Professor - Pós-graduação em Banking, Compliance e PLD @ (June 2024 - June 2025)
- Analista Sênior (global) - Prevenção à Lavagem de Dinheiro @ (October 2023 - January 2025)
- Analista Pleno - Prevenção à Lavagem de Dinheiro @ (July 2022 - October 2023)
- Analista - Prevenção à Lavagem de Dinheiro @ (November 2020 - June 2022)
- Estágio - Compliance @ (March 2020 - November 2020)
- estágio Compliance @ (June 2019 - March 2020)
- Lawyer intern @ (January 2019 - June 2019)
- Cabo do Exército @ (March 2014 - March 2019)
Wallison Martins Education
- PUC-RS
Postgraduate Degree (Controladoria Compliance e Auditoria)
2024-2025 - Universidade Paulista
Bacharelado (Law)
2018-2022
Wallison Martins Summary
- Wallison Martins, based in State of São Paulo, Brazil, is currently a Gerente de Compliance, Controles Internos e Risco Operacional at BANCO PAULISTA S.A.. Wallison Martins brings experience from previous roles at BANCO PAULISTA S.A., ASA, EMB School, Business & Performance and Superdigital Brasil. Wallison Martins holds a 2024 - 2025 Postgraduate Degree in Controladoria Compliance e Auditoria @ PUC-RS. Wallison Martins has 1 emails on RocketReach.
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