Rogerio Faria
Senior Compliance Analyst - KYC - Due Diligece - AML - Canal de Denúncias
Sao Paulo, State of Sao Paulo, Brazil
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Rogerio Faria’s Email rogerio.faria@embraer.com.br
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Rogerio Faria’s Location Sao Paulo, State of Sao Paulo, Brazil
Rogerio Faria’s Current Industry Embraer
Rogerio Faria’s Prior Industry Acelen | Itaú Unibanco | Citi | PayPal | Europ Assistance | Contax
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Work Experience
Embraer
Compliance Specialist
2023-01-01 - PresentAcelen
Senior Compliance Analyst
2022-01-01 - 2023-01-01Itaú Unibanco
Analista de Compliance PLD
2017-11-01 - 2018-11-01Citi
Analista de Compliance
2014-01-01 - 2017-01-01PayPal
Analista de Fraude
2011-08-01 - 2012-08-01Europ Assistance
Travel Assistance Agent
2009-09-01 - 2011-05-01Contax
Senior Agent - Customer assistance
2005-05-01 - 2009-11-01