William Dias Email
Senior KYC Offshore Officer @ Itaú Private Bank
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William Dias Location
- State of São Paulo, Brazil
William Dias Work
- 2025 -now Senior KYC Offshore Officer @
- 2023 -2024 KYC Offshore Officer @
- 2022 -2023 Latam Compliance Associate @
- 2021 -2022 KYC Officer @
- 2019 -2021 Regulatory Operations Analyst @
- 2018 -2019 ESG Intern @
- 2014 -2018 English and Spanish Instructor @
William Dias Education
- PUCRS - Pontifícia Universidade Católica do Rio Grande do Sul
Pós-graduação Lato Sensu - Especialização (Direito Administrativo)
2022-2023 - UNINTER Centro Universitário Internacional
Executive MBA (Diplomacia)
2021-2022 - UNINTER Centro Universitário Internacional
Bacharelado (International Relations and Affairs)
2017-2020
William Dias Summary
- William Dias, based in State of São Paulo, Brazil, is currently a Senior KYC Offshore Officer at Itaú Private Bank. William Dias brings experience from previous roles at Itaú Private Bank, Shopee, Citi and Nubank. William Dias holds a 2022 - 2023 Pós-graduação Lato Sensu - Especialização in Direito Administrativo @ PUCRS - Pontifícia Universidade Católica do Rio Grande do Sul. William Dias has 3 emails on RocketReach.
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