analista de compliance sênior na superbid@ Superbid Exchange
São Paulo, São Paulo, Brazil
Vanessa Ventura de Oliveira, CPC-F, CPIIC
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LEC - Legal, Ethics & Compliance
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FlashIntel GPTVanessa Ventura de Oliveira, CPC-F, CPIIC is a highly experienced professional with 19.6 years of work experience. She holds a degree in Auditoria e Controles Internos at Fundacao Escola de Comercio Alvares Penteado (FECAP), a graduate in Administration of Empresas, and a degree in Processos e Controles Internos at Banco Santander and Grupo Segurador Banco do Brasil e Mapfre. Vanessa has a strong background in Compliance, fraud prevention, Etica, corporate policies, and risk assessment. She has worked in various roles, including as an Analista De Compliance Plen
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About
Pós graduada em Auditoria e Controles Internos pela Fundação Escola de Comércio Álvares Penteado (FECAP). Graduada em Administração de Empresas. Atuação na área de Compliance nas frentes de treinamento, prevenção à fraudes, Canal de Ética, políticas corporativas e risk assessment. Experiência de 08 anos na área de Processos e Controles Internos adquirida em atuação no Banco Santander e no Grupo Segurador Banco do Brasil e Mapfre.
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analista de compliance sênior na superbid
Compliance Analyst
Software Development
Vanessa Ventura de Oliveira, CPC-F, CPIIC's Professional Milestones
- Compliance Analyst (2021-03-01~2022-09-01): Implemented a system of compliance processes to minimize risk and ensure regulatory compliance.
- Analista De Processos Senior (2013-05-01~2017-01-01): Implementing streamlined processes and optimizing efficiency for seamless workflow and reduced downtime.
Education
Certification
Colleagues
Guilherme Moretti Vergani
cfo na superbid
Pedro Donati
Investor | Entrepreneur | Chief Technology Officer
Juan Pablo Ardohain
ceo latam filiales hispanicas
Pedro Donati
Vice President Of Platform
Leandro Britto
product owner | product manager | growth product manager | produtos digitais
Other Named Vanessa Ventura de Oliveira, CPC-F, CPIIC
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Vanessa Ventura de Oliveira, CPC-F, CPIIC's social media include: Linkedin,
Vanessa Ventura de Oliveira, CPC-F, CPIIC works for Superbid Exchange
Vanessa Ventura de Oliveira, CPC-F, CPIIC's role in Superbid Exchange is analista de compliance sênior na superbid
Vanessa Ventura de Oliveira, CPC-F, CPIIC works in the industry of Software Development
Vanessa Ventura de Oliveira, CPC-F, CPIIC's colleagues are Guilherme Moretti Vergani,Pedro Donati,Juan Pablo Ardohain
Vanessa Ventura de Oliveira, CPC-F, CPIIC's latest job experience is analista de compliance sênior na superbid at Superbid Exchange
Vanessa Ventura de Oliveira, CPC-F, CPIIC's latest education in LEC - Legal, Ethics & Compliance
